Key facts
activeAli Ahmad
fr_inpi
980725733
fr_inpi
active
fr_inpi
7 RUE des Amaryllis, 34070 Montpellier
fr_inpi
Sole trader dossier
Ali Ahmad
RISK SCORE47MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
76 totalAli HassnainAli Qasim BhattiALPHONSE VERMORELAMARYLLISANDRE ULYSSE GEMIGNANIANIMATIONS PLUSARLAC SARLArthur Clayssen AvesASS DES BENINOIS DE MONTPELLIERASSOCIATION POUR LA PROMOTION D'UNE ORGANISATION UNIVERSELLE DE LA SOLIDARITEBARBARA VEYREBRUNO TRAVAJNOCHRISTIAN CHAPUISCHRISTIANE TEISSEIRECHRISTIAN TOUBOULICDANIEL MAITREEMMANUEL RIUEUROJEUNESSEFlorian ThomasFORUM MONDIAL POUR LA PAIX
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
6 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Shared registered address
Address shared by 76 companies
medium
Politically exposed person (PEP)
Ali Ahmad (principal) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ali Ahmad (principal) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.
high
Adverse: disqualification
Ali Ahmad (company) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).
high
Adverse: disqualification
Ali Ahmad (company) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 47?
6 signals+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score47/100