DOSSIERS / AHMED SABRI
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Sole trader dossier

AHMED SABRI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-23
KYBE ID: FR-897456604 · 897456604 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SABRI
fr_inpi
897456604
fr_inpi
dissolved
fr_inpi
2021-03-23
fr_inpi
2023-12-31
fr_inpi
2 RUE BARATTE CHOLET, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off