Key facts
dissolvedAHMED SALEM
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844550608
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dissolved
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2018-12-12
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4 RUE DE L'AMIRAL COURBET, 75016 PARIS
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Sole trader dossier
AHMED SALEM
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
27 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
low
Clustered address
Address shared by 27 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100