DOSSIERS / AHMED IBRAHIM
← SearchExport PDF
Sole trader dossier

AHMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2017-07-04
KYBE ID: FR-830678488 · 830678488 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
AHMED IBRAHIM
fr_inpi
830678488
fr_inpi
dissolved
fr_inpi
2017-07-04
fr_inpi
30 AV DUMOTEL, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

AHMED IBRAHIM (principal) matches PEP Ahmed Ibrahim — Member of the 6th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED IBRAHIM (principal) matches PEP Ahmed Ibrahim — Member of the 8th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100