DOSSIERS / AHMED MOHAMED ALI
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Sole trader dossier

AHMED MOHAMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-06
KYBE ID: FR-902170000 · 902170000 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED MOHAMED ALI
fr_inpi
902170000
fr_inpi
dissolved
fr_inpi
2021-08-06
fr_inpi
37 AV MARECHAL DE LATTRE DE TASSIGNY, 69500 BRON
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