Key facts
dissolvedAhmed ALI
fr_inpi
928282334
fr_inpi
dissolved
fr_inpi
2024-05-02
fr_inpi
2024-09-09
fr_inpi
5 ALL du Pourquoi Pas, 91000 Évry-Courcouronnes
fr_inpi
Sole trader dossier
Ahmed ALI
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
6 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Dissolved soon after incorporation
Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
Ahmed ALI (principal) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ahmed ALI (principal) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.
high
Adverse: disqualification
Ahmed ALI (company) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).
high
Adverse: disqualification
Ahmed ALI (company) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 43?
6 signals+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100
Insolvency timeline
1 eventsDissolved / struck off