DOSSIERS / AHMAD MUNIR
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Sole trader dossier

AHMAD MUNIR

FRANCE · SOLE TRADER · INCORPORATED 2007-09-10
KYBE ID: FR-499721579 · 499721579 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
AHMAD MUNIR
fr_inpi
499721579
fr_inpi
dissolved
fr_inpi
2007-09-10
fr_inpi
57 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN PUGLIAactiveBERNARD RICHONactiveCAROLINE DINGdissolvedCHANGE DE CHATEAUDUNactiveCHAP'CHAPOdissolvedCHINE GOURMANDdissolvedDECISIVE WORKdissolvedDELICE D'ASIEdissolvedDU LAURENT DE LA BARRE HUGUES & SOLENEactiveFAKAGNI KONATEdissolvedGEORGES MONTEZUMEdissolvedGUANERAS SASdissolvedHUGUES DU LAURENT DE LA BARREactiveIDEES DIRECTESdissolvedJEAN NOEL ANDRE CHICOTEAUdissolvedJEROME SYLVAIN PHILIPPE POUCELdissolvedJOSEPH SEROUYAdissolvedJULIE BIANCHIactiveKWARKdissolvedLABORATOIRES MARIGNYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

AHMAD MUNIR (principal) matches PEP Ahmed Munir — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD MUNIR (company) matches Munir AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100