DOSSIERS / AHMED ABDALLAH MUHAMMED
← SearchExport PDF
Sole trader dossier

AHMED ABDALLAH MUHAMMED

FRANCE · SOLE TRADER · INCORPORATED 2020-05-12
KYBE ID: FR-883423808 · 883423808 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AHMED ABDALLAH MUHAMMED
fr_inpi
883423808
fr_inpi
dissolved
fr_inpi
2020-05-12
fr_inpi
2023-12-31
fr_inpi
333 BD DE LA BOISSIERE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELRANI MOSTEGHANEMIdissolvedAHMED BOUZOUMITAdissolvedALASSANE DIALLOdissolvedCLAUDIA DAIGUE CLAUDIAdissolvedCLAUDINE CHARLESdissolvedCyrille MPECKdissolvedDieuphania ALEXISactiveDRISSA KONEdissolvedEMMANUEL CALEB KOMOUNZOU ZANGOactiveEZOUINA NDOURdissolvedFATOU SY BAdissolvedFRANCK MBAKI BOUKARIdissolvedHAMIDOU DRAMEdissolvedHamza BaziziactiveIBRAHIMA DIABIRAdissolvedINES DE JESUS DIAS MORENOactiveJEANNE CYRIELLE NGO HIOLdissolvedJESSICA JEANdissolvedJULIA NGWE NGANIactiveKADIR HERSI GULLEDdissolved

+30 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

medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

AHMED ABDALLAH MUHAMMED (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off