DOSSIERS / HASSAN AHMED
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HASSAN AHMED

FRANCE · SOLE TRADER · INCORPORATED 2012-06-11
KYBE ID: FR-752063396 · 752063396 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
HASSAN AHMED
fr_inpi
752063396
fr_inpi
dissolved
fr_inpi
2012-06-11
fr_inpi
2012-10-12
fr_inpi
43 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_inpi

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off