DOSSIERS / AHMED IBRAHIM AHMED
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Sole trader dossier

Ahmed IBRAHIM AHMED

FRANCE · SOLE TRADER · INCORPORATED 2023-06-27
KYBE ID: FR-953828746 · 953828746 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
Ahmed IBRAHIM AHMED
fr_inpi
953828746
fr_inpi
active
fr_inpi
2023-06-27
fr_inpi
1 B PL Saint Similien, CCAS DE NANTES, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abbaye SOULEYMAN IDRISSactiveABDALLAH MAHAMAD ABDALLAHdissolvedABDEEN SALORdissolvedAbdelhakim HUSSEIN ALIactiveAbdihakim Warsame khayreactiveABDIRAHMAN ABDULLAHI MOHAdissolvedABDIRAHMAN AHMED ALIdissolvedABDISHAKUR ALI AARdissolvedABDOLAZIZ ABDOUL AZIZ MOHAMMADdissolvedAbdoulaye DOUMBOUYAactiveABDU SEID ABRHUMdissolvedAbidullah DURRANIactiveABOBAKAR ABDALLAH YAHYAdissolvedAbou CondeactiveABOULGASEM ABDALLAHactiveAdam MOHAMAD AHMADactiveAHMAD HASSAN ALIdissolvedAhmat MAHAMADENE FACHIRactiveAhmed AhmaddinactiveAhmed ALI ABDIKADIRactive

+231 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Ahmed IBRAHIM AHMED (principal) matches PEP Ahmed Ibrahim — Member of the 6th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmed IBRAHIM AHMED (principal) matches PEP Ahmed Ibrahim — Member of the 8th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100