DOSSIERS / AHMAD AHMADI
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Sole trader dossier

AHMAD AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-891028359 · 891028359 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
AHMAD AHMADI
fr_inpi
891028359
fr_inpi
dissolved
fr_inpi
2020-11-05
fr_inpi
2 RUE STEPHANE MALLARME, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBAS SAQIBactiveAGNdissolvedAGNES MARTINEdissolvedARMAN MAROOFKHELdissolvedART CONCEPTdissolvedASSOCIATION AZOULAY CHAPTINELactiveATTA ULLAHactiveAUTO YODAactiveBAT'NEGOCEdissolvedBATUR SHINWARIdissolvedBERNADETTE CHAMPIGNEULdissolvedBM CONSULTINGdissolvedBOUCHERIE CHARBONNIERE 2dissolvedB&R HAIR COIFFUREactiveBRUNO OLIVIER CHRISTOPHE DEMAZUREdissolvedCARS EVENTSdissolvedDALI CONSTRUCTIONdissolvedDANY CHANTAL CREPINdissolvedERGI CONSTRUCTIONdissolvedFZMdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

AHMAD AHMADI (principal) matches PEP Ahmad Ahmadi — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD AHMADI (company) matches Ahmad AHMADI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100