DOSSIERS / AHMAD IBRAHIM
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Sole trader dossier

AHMAD IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-528129869 · 528129869 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
AHMAD IBRAHIM
fr_inpi
528129869
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
7 VLA GAGLIARDINI, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

AHMAD IBRAHIM (principal) matches PEP Ahmed Ibrahim — Member of the 6th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD IBRAHIM (principal) matches PEP Ahmed Ibrahim — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100