DOSSIERS / AHMAD AHMADI
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Sole trader dossier

AHMAD AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919954099 · 919954099 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AHMAD AHMADI
fr_inpi
919954099
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
32 RUE DE LA FONTAINE DU VAISSEAU, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

AHMAD AHMADI (principal) matches PEP Ahmad Ahmadi — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD AHMADI (company) matches Ahmad AHMADI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

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