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Sole trader dossier

Ahmed Ali

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940564636 · 940564636 · 4 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 6 Sources

Key facts

active

Legal nameAhmed Ali

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Registration940564636

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Statusactive

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Incorporated2025-02-06

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Registered address50 RUE Edouard Vaillant, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELLAH SIDI ALI CHERIFactive AGENT DE SURVEILLANCE ET EVENEMENTIELdissolved AHMED RABAHALLAHactive ALAIN PIERRE CARRIERdissolved ANGELIQUE ESTHER MAULEONdissolved ASSOCIATION ZAZAR NOMADEactive AYOUB ZARHOUNIdissolved BENJAMIN ATTALdissolved BOUZID KARAactive CHRISTIANE SEBAGdissolved CORINNE CHAPPUTdissolved DAHAN TRANSPORTdissolved DANIEL BITANdissolved DARINA NGOMAdissolved ELIE EBNER ATTALdissolved EMMANUEL EMMANUEL EGOUYdissolved ENTR'AIDESactive HAMMOU HAMMOUMAdissolved HAWA TOUREdissolved HOUSSEM EDDINE OUNISSIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

6 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 42 companies

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 41?

6 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score41/100