DOSSIERS / KHALIL AHMED
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Sole trader dossier

KHALIL AHMED

FRANCE · SOLE TRADER · INCORPORATED 2017-07-07
KYBE ID: FR-831075940 · 831075940 · 5 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
KHALIL AHMED
fr_inpi
831075940
fr_inpi
dissolved
fr_inpi
2017-07-07
fr_inpi
2022-12-09
fr_inpi
1165 R DES BELLEDONNES, 73490 LA RAVOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-08

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

high

Adverse: disqualification

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

Risk journey — why 47?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off