DOSSIERS / AHMED HAMDI
← Search
Sole trader dossier

AHMED HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-10
KYBE ID: FR-803002229 · 803002229 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMED HAMDI
fr_inpi
803002229
fr_inpi
active
fr_inpi
2014-05-10
fr_inpi
32 BD BARBES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100