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Sole trader dossier

MOHAMED AHMED

FRANCE · SOLE TRADER · INCORPORATED 2010-02-18
KYBE ID: FR-520382003 · 520382003 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AHMED

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Registration520382003

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Statusdissolved

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Incorporated2010-02-18

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Dissolved2018-05-18

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Registered address32 B RUE DU CINEMA, 97600 MAMOUDZOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

BOUCHE A OREILLEdissolved HOUSSENI MDAHOMAdissolved PAPYRUSdissolved

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)

MOHAMED AHMED (principal) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED AHMED (principal) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED AHMED (company) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 35?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2018-05-18Dissolved / struck off