DOSSIERS / AHMED HASSAN
← SearchExport PDF
Sole trader dossier

ahmed hassan

FRANCE · SOLE TRADER · INCORPORATED 2026-02-05
KYBE ID: FR-878792225 · 878792225 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ahmed hassan
fr_inpi
878792225
fr_inpi
active
fr_inpi
2026-02-05
fr_inpi
24 BD Paul Vaillant Couturier, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

ahmed hassan (principal) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100