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Sole trader dossier

ali mohammad

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939132163 · 939132163 · 4 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 5 Sources

Key facts

active

Legal nameali mohammad

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Registration939132163

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Statusactive

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Incorporated2025-01-02

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Registered address9 AV de la Commune de Paris, 95140 Garges-lès-Gonesse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED HADRIdissolved AKIL ASGHAR ALIactive ALBATROS BATIMENTdissolved ALI ASGHARactive AMIR AKAKHAILactive ANNIE LOUISE ATTALdissolved ATHIS SAINT JULIENdissolved Brahim DIARRAactive FMA AUTOdissolved HENRI CHARLES SOUSSANactive IDRISSA SAKHOdissolved JEAN-CHARLES DEKAdissolved JMH DISTRIBUTIONSactive KODJO AKPLOHdissolved LAURA SOUSSANactive LINA TRAITEURactive [ND]active [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

5 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ali mohammad (principal) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ali mohammad (principal) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ali mohammad (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

5 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score41/100