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Partnership dossier

GDS INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-19
KYBE ID: FR-917662041 · 917662041 · 4 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GDS INTERNATIONAL
fr_insee
917662041
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2022-07-19
fr_insee
70 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AhmedDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-24

medium

Politically exposed person (PEP)

MOHAMED Ahmed (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED Ahmed (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED Ahmed (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 18?

5 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif