DOSSIERS / NASIR AHMED
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Sole trader dossier

NASIR AHMED

FRANCE · SOLE TRADER · INCORPORATED 2018-11-10
KYBE ID: FR-843598095 · 843598095 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NASIR AHMED
fr_inpi
843598095
fr_inpi
active
fr_inpi
2018-11-10
fr_inpi
10 RUE JEAN ROBERT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABEDIN KAYSER GOLAMactiveAHMETH TIDIANE SALLactiveAMADOU SY KAdissolvedBEATRICE CLAIRE VILLEMANTdissolvedBOUBACAR BAHdissolvedDANUT PITUactiveDAOUDA DIALLOactiveDIMITRU IOAN DUMITRU-IOAN DUNCAdissolvedDJEMALH ABDOUL NASSERH SAMSAdissolvedDULAL CHAKMAdissolvedEDOUARD BONNARDdissolvedELHADJI ASSANE BARRYdissolvedGHEORGHE OROSdissolvedHASAN HAWLADERactiveHENG CONFECTIONdissolvedLATIF DEWANdissolvedLAY HENGdissolved[ND]activePARIS RENOVATIONdissolvedSAHARA ISLAMactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

NASIR AHMED (principal) matches PEP Nasser Ahmed — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100