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Sole trader dossier

AHMAD MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2010-03-25
KYBE ID: FR-521310482 · 521310482 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameAHMAD MOHAMMAD

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Registration521310482

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Statusdissolved

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Incorporated2010-03-25

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Dissolved2017-05-10

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Registered address100 RUE VICTOR HUGO, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADAMA MASSIBOdissolved AGATHE HENRIETTE ESSAMBAdissolved AMIS BOURBONNAIS IVRY SUR SEINEdissolved DHM PARTNERSdissolved GEEKBOXdissolved INDIVISION BOUSCULATdissolved Mariam Fedrizziactive M'HAND ZENOUDdissolved [ND]active [ND]active [ND]active TEREA LOGISTICSdissolved TM BATIMENTSdissolved UMAMI SUSHI 88active WIDAD TEREAdissolved

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)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

AHMAD MOHAMMAD (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

2017-05-10Dissolved / struck off