DOSSIERS / MOHAMMED AHMED
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Sole trader dossier

MOHAMMED AHMED

FRANCE · SOLE TRADER
KYBE ID: FR-878181171 · 878181171 · 4 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
MOHAMMED AHMED
fr_inpi
878181171
fr_inpi
active
fr_inpi
21 RUE DOCTEUR RAFIN, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MOHAMMED AHMED (principal) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMED AHMED (principal) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMMED AHMED (company) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 35?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100