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Sole trader dossier

AHMED MOSTAFA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-04
KYBE ID: FR-904929064 · 904929064 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MOSTAFA

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Registration904929064

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Statusdissolved

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Incorporated2021-11-04

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Dissolved2021-12-27

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Registered address3 RUE DE LA BARRE NOUVELLE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABERRAHIM BAZZIdissolved CLAUDE GILLESdissolved HAKIM BENAISSAactive IMMO SARAdissolved JEAN CLAUDE CHAUDORGEdissolved KARIM MOULOUDdissolved LA VIE CONTINUEactive MICHELE MARGERARDdissolved NASSIM BOUAOUINAdissolved [ND]active [ND]active [ND]dissolved RAJOINI CAMARAactive RENOVABATMMactive RENOVA MMactive SAMIR JOUSSOTdissolved TARIK TARIK ESSAIDIdissolved TRC TECHNOLOGYactive Yazid Laouedjactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMED MOSTAFA (principal) matches PEP Mustapha Ahmed — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED MOSTAFA (principal) matches PEP Mustapha Ahmed — Member of the 3rd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2021-12-27Dissolved / struck off