DOSSIERS / AHMED ALI
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Sole trader dossier

AHMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844891531 · 844891531 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 6InsolvencySources

Key facts

dissolved
AHMED ALI
fr_inpi
844891531
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2021-10-02
fr_inpi
2 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AISSATA M BODJdissolvedALEX NIZIOLEKdissolvedATMOS PRESTATIONSdissolvedAVANTAGES ELECTRICITEdissolvedBMS TRANSdissolvedBOGOS PAUL HOVSEPIANdissolvedBSK TRANSPORTdissolvedDIDACUS NILOSHAN THARMASEELANdissolvedERSIN DEMIRactiveFATOUMATA DIABYdissolvedFLYWHEELSactiveGENELECdissolvedHAMZA AKSOYdissolvedJOAQUIM CABRAL SEMEDOdissolvedJOSEPH IUMBA SELIMAdissolvedLA PERCHE (FORCE DE MEDIATION SOCIALE ET D'AIDE AUX PERSONNES)activeLUC TED ISCAYEdissolvedMOHAMMED BAKKALI MCAOURIdissolvedNAGAT ALIdissolvedNAIMA BENSOUKHALactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

6 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

AHMED ALI (principal) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ALI (principal) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED ALI (company) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED ALI (company) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

6 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off