DOSSIERS / AHMED CHERIFI
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Sole trader dossier

AHMED CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-24
KYBE ID: FR-887514487 · 887514487 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
AHMED CHERIFI
fr_inpi
887514487
fr_inpi
dissolved
fr_inpi
2020-07-24
fr_inpi
7 RUE DE PANAMA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

ABBDURAHIM DIALLOactiveabdi hasan mahamedactiveABDOU HAMID AWADALLAHdissolvedABDOU HASSAN HISSINEdissolvedABDOULAYE DABONEactiveabdourahman MBAHactiveABDULATEEF ADAMdissolvedAbdul Hamid Kakaractiveabdul kaadir ali hassanactiveAbdullahi Artan mohamedactiveABID ULLAHactiveAbou Bakary SidickactiveABOUBEYDA SAEED MOHAMEDactiveABUBAKAR ALI MOHADALEactiveABUELDARDA ABDALWAHABdissolvedABUL HUSSAINdissolvedAdama BaactiveAdam Abdallah AbdelkarimactiveAdama SyllaactiveADI ISLAMdissolved

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

AHMED CHERIFI (principal) matches PEP Ahmed Cherifi — Member of the People's National Assembly of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100