Key facts
dissolvedimran ahmed
fr_inpi
952656700
fr_inpi
dissolved
fr_inpi
2025-04-01
fr_inpi
21 AV du 8 Mai 1945, 95200 Sarcelles
fr_inpi
Sole trader dossier
imran ahmed
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedlow
Clustered address
Address shared by 49 companies
medium
Politically exposed person (PEP)
imran ahmed (principal) matches PEP Imran Ahmad — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.
high
Adverse: disqualification
imran ahmed (company) matches Imran AHMED — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 6?
3 signals+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off