DOSSIERS / AHMED ALI
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Sole trader dossier

AHMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-30
KYBE ID: FR-515082204 · 515082204 · 4 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 7InsolvencySources

Key facts

dissolved
AHMED ALI
fr_inpi
515082204
fr_inpi
dissolved
fr_inpi
2016-06-30
fr_inpi
2017-03-13
fr_inpi
126 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER LAAROUSSIdissolvedABOUBACAR TRAOREdissolvedALPHA BOUBACAR DIALLOdissolvedALRD RENOVATION ET DESIGNdissolvedCAFE FORESTAdissolvedDENZEL CALLE GONZALEZdissolvedDIEGO AXALON VASQUEZactiveFULL LEASEdissolvedGEORGES MARCEAUdissolvedHAMID HAMICHEdissolvedJESSICA EL MERNISSIdissolvedJOACHIM FRANCOIS LUBRANOdissolvedKACEM BENAMARAdissolvedMOHAMED HOCINE JEAN PIERRE NAMANEdissolvedMOJIBAR HAQUEdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER SERGE ESSAWEdissolvedOMAR ZAKARIYAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

7 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMED ALI (principal) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ALI (principal) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED ALI (company) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED ALI (company) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 49?

7 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off