Key facts
dissolvedHASAN AHMED
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833474364
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dissolved
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2017-11-25
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2020-12-31
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19 RUE FONTAINE, 93200 SAINT-DENIS
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Sole trader dossier
HASAN AHMED
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople 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
medium
Politically exposed person (PEP)
HASAN AHMED (principal) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off