DOSSIERS / AHMED HASSAN AHMED
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Sole trader dossier

Ahmed HASSAN AHMED

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-530317866 · 530317866 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
Ahmed HASSAN AHMED
fr_inpi
530317866
fr_inpi
dissolved
fr_inpi
2024-04-11
fr_inpi
2024-12-16
fr_inpi
75 PL Haute, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN CANDIOTTIdissolvedALBARAKA VTC CONNECTactiveALIGENG ABULAITIdissolvedANA MARIA TORANZOdissolvedBAMASSE SOUMAHOROdissolvedBILLANCOURT CABdissolvedCHRISTELLE MARIE PAULE RAFFLINdissolvedCHRISTIAN SENEZdissolvedFRANC KNAFELCdissolvedFRANCOIS MICHELOTdissolvedGaelle Larissa EPOactiveHASSEN KHALIFAdissolvedJEREMY YVES FRANCOIS AGNOactiveKARINE LAFAZANactiveMARIE FOURNIOUXdissolvedMARIE LAURE LAINEactiveMOHAMED AMINE TTALBIactiveMOJAMED LOUARDI SOUIDIdissolvedMORO MANEdissolvedNabil Zaimiactive

+16 more

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 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Ahmed HASSAN AHMED (principal) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 49?

4 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off