Key facts
dissolvedAHMED ABDULRAHMAN
fr_inpi
812448058
fr_inpi
dissolved
fr_inpi
2015-07-08
fr_inpi
2017-01-01
fr_inpi
6 RUE DES FONDS VERTS, 75012 PARIS
fr_inpi
Sole trader dossier
AHMED ABDULRAHMAN
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
28 total2 FOI 2ALBERTO ANGELUCCICOPR 6/12 RUE DES FONDS VERTS 75012 PARISDANIEL MAX HENRI PIERRE VIDALDAVID ALEXANDRE SZITASDUNCAN JAMESELODIE DESBATGUY REUTERMANNIMMOPILESINAKI ARRUEIRIGIARA CIBELLE DA GRACA MOURAJEAN GUY GUILLAUME SAUDRAISMAXIME LEMUHOTNATHALIE ODETTE YVONNE GERARD[ND][ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
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
Insolvency timeline
1 eventsDissolved / struck off