Key facts
dissolvedSALIM AHMED
fr_inpi
890949084
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2022-10-31
fr_inpi
20 RUE SANTERRE, CHEZ-CASP, 75012 PARIS
fr_inpi
Sole trader dossier
SALIM AHMED
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
16 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
medium
Politically exposed person (PEP)
SALIM AHMED (principal) matches PEP Salim Ahmed Salim — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off