DOSSIERS / AKA NET
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Company dossier

AKA NET

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824119622 · 824119622 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
AKA NET
fr_insee
824119622
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-05
fr_insee
2017-12-28
fr_insee
17 BD PABLO PICASSO, 94000 CRETEIL
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED KHALIL AHMEDAdministrateur—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

AHMED KHALIL AHMED (officer) matches PEP Khalil Ahmad — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED KHALIL AHMED (officer) matches Ahmad KHALIL — Disqualified director (UK Companies House).

high

Adverse: disqualification

AHMED KHALIL AHMED (officer) matches Khalil AHMED — Disqualified director (UK Companies House).

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off