KYBE — See who's really behind any company

Sole trader dossier

IBRAHIM AHMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2022-12-07
KYBE ID: FR-921983433 · 921983433 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal nameIBRAHIM AHMED IBRAHIM

fr_inpi

Registration921983433

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-12-07

fr_inpi

Registered address300 AV DE COLMAR, 67100 STRASBOURG

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AHMED GHERAISSAactive COSTEL PLESCANactive FETAH ABDERRAHMANEdissolved HOCINE MAIZAdissolved JUNIOR MBOTdissolved MAMADOU DIOPdissolved Mamadou Djouma SOWactive Muhammad Allah Barekzyactive NABIL MOHAMEDactive [ND]active RABAH MAIZAdissolved SALEM NESRATdissolved Samiullah AKHONDZADAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

IBRAHIM AHMED IBRAHIM (principal) matches PEP Ahmed Ibrahim — Member of the 6th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIM AHMED IBRAHIM (principal) matches PEP Ahmed Ibrahim — Member of the 8th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100