DOSSIERS / IDRIS AHMED
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Sole trader dossier

IDRIS AHMED

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909165946 · 909165946 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
IDRIS AHMED
fr_inpi
909165946
fr_inpi
dissolved
fr_inpi
2022-01-03
fr_inpi
56 BD WALDECK-ROUSSEAU, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

IDRIS AHMED (principal) matches PEP Idris Ahmad — Member of the Dewan Negara, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IDRIS AHMED (principal) matches PEP Idris Ahmad — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100