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Sole trader dossier

ALI MOHAMAD

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-894300870 · 894300870 · 4 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 5 Sources

Key facts

dissolved

Legal nameALI MOHAMAD

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Registration894300870

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Statusdissolved

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Incorporated2021-02-18

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Registered address2 B RUE DE BELFORT, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ABDALLAH IBRAHIM DAOUDdissolved ABDELMONEM AHMED ADAMdissolved ABDUELHIY OSMAN AHMEDdissolved ABDULRAHMAN ALI ABDULRAHMANdissolved ABDULWARIS MOMANDdissolved ADEL MESSISdissolved Alexandre Casimir Krawczykactive ALEXIS LUCIEN JACQUES SCHNEIDERdissolved ALI BELKADI ZOUBIRdissolved ALLAN CARONdissolved ANOUAR EL KHAMLICHIdissolved Atif Yousef Sulimandissolved AUDE PASCALINE MONRUFFETactive Aweys sayid abuuactive AYITE MARCEL PIERRE AGBITOdissolved AYMAN MOUSTTAFA AHMEDdissolved BAHAR MOHAMMED ABAKERdissolved BENOIT COMBEactive BENOIT MAXIME HAZARDactive BEREKET ILYAS LEGESEdissolved

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

5 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 144 companies

medium

Politically exposed person (PEP)

ALI MOHAMAD (principal) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MOHAMAD (principal) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MOHAMAD (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 47?

5 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score47/100