DOSSIERS / ALI MOHAMED
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Sole trader dossier

ALI MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2021-04-30
KYBE ID: FR-898749387 · 898749387 · 4 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
ALI MOHAMED
fr_inpi
898749387
fr_inpi
dissolved
fr_inpi
2021-04-30
fr_inpi
2023-12-31
fr_inpi
9 RUE COLBERT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

Abdallah AzimiactiveABDELMOUMENE YOUSFIdissolvedABDOUL-NASSER RAHIMOUN DOUTCHIdissolvedABDUL KHALIL ABDUL KHALIL SHINWARIdissolvedabdullahi omar abukaractiveAbdul Rahman SEDIQIactiveABDUR RAHMANdissolvedABHOY PADA PADA ABHOY MONDOLdissolvedABOUBAKAR IYYO MAHAMADOUdissolvedABROULAYE CHERIFactiveABUBEKER ZEWDU SHIFERAWdissolvedADAM BOLGOTactiveAHMED TRAOREactiveAKTAR HUSSENdissolvedALINA CIURARdissolvedALY SOUMAREactiveAmin NasiriactiveAMIT SENAPATIactiveAMRAN HUSEN SHEKactiveAsif Ahmadzaiactive

+113 more

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

medium

Shared registered address

Address shared by 133 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

ALI MOHAMED (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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off