DOSSIERS / AHMED HAMMAD MOHAMED
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Sole trader dossier

AHMED HAMMAD MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: FR-918142472 · 918142472 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 4Sources

Key facts

dissolved
AHMED HAMMAD MOHAMED
fr_inpi
918142472
fr_inpi
dissolved
fr_inpi
2022-08-08
fr_inpi
6 RUE GEORGE SAND, 49300 CHOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

AHMED HAMMAD MOHAMED (company) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100