DOSSIERS / FATHY AHMED
← SearchExport PDF
Sole trader dossier

FATHY AHMED

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804505071 · 804505071 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATHY AHMED
fr_inpi
804505071
fr_inpi
dissolved
fr_inpi
2014-09-15
fr_inpi
95 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100