DOSSIERS / AHMED SAID AHMED
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Sole trader dossier

AHMED SAID AHMED

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844980730 · 844980730 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AHMED SAID AHMED
fr_inpi
844980730
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2021-12-31
fr_inpi
28 RUE GEORGES GOUY, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdallah ABDALLAH ADOMAactiveABDOU N'GOMdissolvedABDULQADAR TARAKHELdissolvedADEL OUARETdissolvedAHMED SADIK AHMEDdissolvedAYA SEYEactiveBRAHIM BOUAZZIdissolvedCheikh LOdissolvedFAYSSAL BENAICHEdissolvedHAROON MESHIdissolvedImed BenararactiveISHAQ ABDELKARIM AHMEDdissolvedISRAEL JOELLE PAMBU NZILAactiveISSA ABDELKARIM ESSAdissolvedJOSSE DUMU MATETEdissolvedJUMA AHMADZAIactiveLAYTH KINANIdissolvedMALICK SOWdissolvedMAMADOU FALLactiveMAMADOU GALLE DIALLOactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 45 companies

high

Adverse: disqualification

AHMED SAID AHMED (company) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off