DOSSIERS / AHMED OSMAN
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Sole trader dossier

Ahmed osman

FRANCE · SOLE TRADER
KYBE ID: FR-927820597 · 927820597 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Ahmed osman
fr_inpi
927820597
fr_inpi
dissolved
fr_inpi
2025-01-07
fr_inpi
18 RUE DE LA MEDITERRANEE, 92160 Antony
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ahmed osman (principal) matches PEP Osman Ahmed Osman — Member of the House of Representatives of Egypt, Egypt. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off