DOSSIERS / MOHAMED AHMED
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Sole trader dossier

MOHAMED AHMED

FRANCE · SOLE TRADER · INCORPORATED 2012-11-12
KYBE ID: FR-789195153 · 789195153 · 4 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
MOHAMED AHMED
fr_inpi
789195153
fr_inpi
active
fr_inpi
2012-11-12
fr_inpi
38 BD honorine, 13015 Marseille
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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MOHAMED AHMED (principal) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. 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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100