DOSSIERS / MUHAMMAD ALI
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Sole trader dossier

MUHAMMAD ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-894898394 · 894898394 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
MUHAMMAD ALI
fr_inpi
894898394
fr_inpi
dissolved
fr_inpi
2021-03-10
fr_inpi
2023-12-31
fr_inpi
15 RUE DE LA CHASSE, 78520 LIMAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MUHAMMAD ALI (principal) matches PEP Muhammed Ali — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD ALI (principal) matches PEP Mohamed Ali Mohamed — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off