Key facts
dissolvedAHMAD MUNIR
fr_inpi
518055017
fr_inpi
dissolved
fr_inpi
2009-11-10
fr_inpi
2015-01-01
fr_inpi
18 RUE DE LA CHEVALERIE, 28160 BROU
fr_inpi
Sole trader dossier
AHMAD MUNIR
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
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 0?
2 signals+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off