DOSSIERS / AHMED ABDALLAH
← SearchExport PDF
Sole trader dossier

AHMED ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2019-07-22
KYBE ID: FR-852842517 · 852842517 · 4 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 5Sources

Key facts

active
AHMED ABDALLAH
fr_inpi
852842517
fr_inpi
active
fr_inpi
2019-07-22
fr_inpi
8 ALL DE L'UNIVERSITE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRAMADINI SAID BACARactiveAdam OuamoussiactiveADLENE MERAGAactiveAFRICAN JAMBARactiveAGNIJA CHAMONINAdissolvedALEX REMY FONKWA TAMSUactiveAYI ARMAND DJOKOTOactiveBaptiste MARIE-JOSEPHactiveBOUBACAR DIALLOdissolvedBUTAYNA BELHADIactiveCAMIL DAOUDIactiveCHAHINAZ BERRANDOUdissolvedCLYDE ORLEANSactiveDAMILOLA OLADOYIN FILAOYEdissolvedDarcheville GomaactiveDEMENAGEURS PARISIENSdissolvedDIENABA SYLLAactiveDorline ABAGHE EYAactiveEMNA DEBIT DEBITdissolvedFADILA BEKHATdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

AHMED ABDALLAH (principal) matches PEP Ahmed Abdallah — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ABDALLAH (principal) matches PEP Ahmed Abdallah — senator of the Community, France. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED ABDALLAH (company) matches Abdullah AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 47?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score47/100