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Sole trader dossier

AHMED MOSTAFA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799306592 · 799306592 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MOSTAFA

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Registration799306592

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Statusdissolved

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Incorporated2014-01-01

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Dissolved2014-07-15

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Registered address9 RUE DE L'ABREUVOIR, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON BUSNELactive AB CONSEILS ET SECURITE ELECTRONIQUEdissolved ABDELOUAHAB KIFANIdissolved ABNJ INVESTdissolved AC CONSEILS ET SECURITE INCENDIEactive ADARdissolved A&G CONSEILdissolved AIT DAOUD HOLDINGactive ALEXANDRE FREDERIC LAWANI BARBIERdissolved ALEX TRANSPORTS COURSES EXPRESSactive ALYSSA LEVYdissolved ARFACdissolved ARMAND BENOLIELdissolved ARNAUD GOUTMANNactive ASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolved ASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactive BAGHEERAactive BERNARD MAURICE GILLEactive BESTFIT CONSULTINGdissolved BEST OF BANKINGdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

medium

Shared registered address

Address shared by 108 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMED MOSTAFA (principal) matches PEP Mustapha Ahmed — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED MOSTAFA (principal) matches PEP Mustapha Ahmed — Member of the 3rd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 20?

4 signals

+12

Shared registered address

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2014-07-15Dissolved / struck off