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Sole trader dossier

AHMED KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2009-10-30
KYBE ID: FR-517916243 · 517916243 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 4 Sources

Key facts

dissolved

Legal nameAHMED KHALIL

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Registration517916243

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Statusdissolved

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Incorporated2009-10-30

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Registered address1 VLA NORMANDIE, 94430 CHENNEVIERES-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FRANCIS EMILE MAURICE T'JOENactive GUY RENE LAMOISEdissolved HUSSAIN MAHMOODdissolved JORGE ARIEL GATICAdissolved [ND]dissolved NET EXPERTISESdissolved OMAR OMARdissolved PATRICE EHRSAMdissolved Salah-Eddine BENALIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

AHMED KHALIL (principal) matches PEP Khalil Ahmad — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED KHALIL (company) matches Ahmad KHALIL — Disqualified director (UK Companies House).

high

Adverse: disqualification

AHMED KHALIL (company) matches Khalil AHMED — Disqualified director (UK Companies House).

Risk journey — why 35?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score35/100