DOSSIERS / ALI ALI AHMED
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Sole trader dossier

ALI ALI AHMED

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-919110015 · 919110015 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 6InsolvencySources

Key facts

dissolved
ALI ALI AHMED
fr_inpi
919110015
fr_inpi
dissolved
fr_inpi
2022-09-01
fr_inpi
2024-12-31
fr_inpi
23 VLA D'ESTE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

6 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ALI ALI AHMED (principal) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI ALI AHMED (principal) matches PEP Ali Ahmad — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

ALI ALI AHMED (company) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ALI ALI AHMED (company) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

6 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off