DOSSIERS / MANSOOR AHMED
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Sole trader dossier

MANSOOR AHMED

FRANCE · SOLE TRADER · INCORPORATED 2022-11-08
KYBE ID: FR-921262226 · 921262226 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MANSOOR AHMED
fr_inpi
921262226
fr_inpi
dissolved
fr_inpi
2022-11-08
fr_inpi
15 RUE RINO DELLA NEGRA, 95100 ARGENTEUIL
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

high

Adverse: disqualification

MANSOOR AHMED (company) matches Mansoor AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100