Key facts
dissolvedANWAR AHMED
fr_inpi
885279695
fr_inpi
dissolved
fr_inpi
2020-07-10
fr_inpi
1 B PL SAINT SIMILIEN, CCAS(98826), 44000 NANTES
fr_inpi
Sole trader dossier
ANWAR AHMED
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 22 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100