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Sole trader dossier

AHMED ABDALLA AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-890401102 · 890401102 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameAHMED ABDALLA AHMED

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Registration890401102

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Statusdissolved

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Incorporated2020-10-05

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Registered addressBD RESISTANCE ET DEPORTATION, 49000 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABDALLAH BEDNAREKdissolved ABEL CAZEAUDdissolved ABRAHAM TEDROS GEBREKIDANdissolved AHMED ABDIKARIM CIISEdissolved ANDRE SOUQUEdissolved ANGELO BARREAUdissolved ASS ANGEV TOUR FRANCE VOILEactive ASS DE PROMOTION DE L INTERNETactive ASSOC DEVELOPPEMENT LECTURE PUBLIQUEdissolved ASSOCIATION FANS CLUBactive ASSOCIATION LES FLOREALES D ANGERSactive ASSOCIATION SYSactive ASSO SPORT CULTUR EMPLOYE MUNICIP ANGERSdissolved ASS SYND AUTORISEE ILE DE SAINT AUBINactive ASS SYNDICALE LIBRE LES CHALETSactive AUGUSTE BERGERdissolved BRANDON TERNUSdissolved BRUNO HOGNONdissolved CAISSE DES ECOLESactive CAMERON GREGOIREdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100