DOSSIERS / AHMED AHMED HASSAN
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Sole trader dossier

AHMED AHMED HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-07
KYBE ID: FR-912270105 · 912270105 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
AHMED AHMED HASSAN
fr_inpi
912270105
fr_inpi
dissolved
fr_inpi
2022-04-07
fr_inpi
7 RUE DE LA SOMME, DECLIC, 78200 MANTES-LA-JOLIE
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
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

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

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100