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Sole trader dossier

MOHAMED ALI AHMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-977874551 · 977874551 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ALI AHMED ALI

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Registration977874551

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Statusactive

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Incorporated2023-08-07

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Registered address10 RUE Molière, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

180 DEGRESactive AHMAD KADEKactive ALIBAT 14active Carine Ngonoactive DB LOCATIONactive HAKOB CONSTRUCTIONdissolved JEANNINE COMBAUDdissolved KHOUSSEIN AGAEVdissolved MOHAMED AMINE ZAGLAMAdissolved MOHAMMAD HUSSAIN ALIZADAdissolved NAGANINGY0dissolved [ND]active [ND]active NEDAL KADEKdissolved OUEST BATdissolved PAPA DEMBA DEMBA PAPA BAdissolved SAYKHAN YETMANOVITCH SAYKHAN YETMANOVITCH BARGAYEVdissolved TAYFUR YILMAZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100