DOSSIERS / SALIM MOHAMMED AHMED
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Sole trader dossier

SALIM MOHAMMED AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-06-05
KYBE ID: FR-884027467 · 884027467 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SALIM MOHAMMED AHMED
fr_inpi
884027467
fr_inpi
dissolved
fr_inpi
2020-06-05
fr_inpi
15 RUE HENRI MANIGART, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

SALIM MOHAMMED AHMED (company) matches Muhammed Salim AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100