DOSSIERS / AHMED MOHAMED ALI
← SearchExport PDF
Sole trader dossier

AHMED MOHAMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-804167237 · 804167237 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMED MOHAMED ALI
fr_inpi
804167237
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
15 B RUE DANTON, 94270 KREMLIN BICETRE
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 25 companies

Risk journey — why 41?

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