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Sole trader dossier

ALI AHMED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2019-08-09
KYBE ID: FR-853114700 · 853114700 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI AHMED MOHAMED

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Registration853114700

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Statusdissolved

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Incorporated2019-08-09

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Dissolved2024-12-31

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Registered address24 RUE DE LA NOUVELLE FRANCE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDdissolved ABOUBAKER ABDO EL JABARdissolved Alfeyat ADEME MOHAMEDactive Almardi OSMAN SHOUMOactive AMINE SALMAN MOSTAFAdissolved BEKERY ADAM YOUSSIFdissolved BERTILLE KOHLER ADAMactive EDVARD BEGJANYANactive FRANCE EXPRESS DISTRIBUTION F.E.D.active GLOBAL STRATEGIESactive HASSAN OMAR ALIactive ilyan Abdoullineactive IMRAN ABDUL RAHIM ZAIdissolved KHDIM AKHDIMdissolved LAMARANA KINDI DIALLOdissolved LZ CALOactive MAGOMED TSATIASHVILIdissolved MAHIALDIN MOKHTARdissolved MOHAMED BERNOUactive MOHAMED RAKIIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off