DOSSIERS / ALI AHMED
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Sole trader dossier

ALI AHMED

FRANCE · SOLE TRADER · INCORPORATED 2023-04-18
KYBE ID: FR-951611474 · 951611474 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 6Sources

Key facts

active
ALI AHMED
fr_inpi
951611474
fr_inpi
active
fr_inpi
2023-04-18
fr_inpi
10 RUE Emile Blémont, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER EL HAMDAOUIactiveABDEL RAHMAN SALEHactiveABDOULAYE TOUREdissolvedAHMED ASSOUMANIdissolvedALAIN GITHdissolvedARIF MOHAMMADdissolvedASSOCIATION HUMANITAIRE FRANCAISE POUR AIDER LES POPULATIONS DES MONTAGNES NUBAactiveASSOC MAMAN CONGOLAISE D'ILE DE FRANCEactiveCOLLECTIF DES MANAGERS TOURISTIQUES CONGOLAIS (CMTC)activeESPACE WAJLERactiveHUBERT FELIX CALVADOSdissolvedJAMM PARISactiveKAPITAactiveLOUIS DINNATdissolvedMAHMOUD SALEHactive[ND]active[ND]dissolved[ND]activeSCI INDEEDdissolved

People with significant control

0 people
NameRoleFromSource

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 20 companies

medium

Politically exposed person (PEP)

ALI AHMED (principal) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AHMED (principal) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

ALI AHMED (company) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ALI AHMED (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
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100