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Sole trader dossier

Ali AHMED

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985090513 · 985090513 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 5 Sources

Key facts

active

Legal nameAli AHMED

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Registration985090513

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Statusactive

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Incorporated2024-02-29

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Registered address1 RUE des Résistants internés, 72000 Le Mans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ARCHIVES ET DOCUMENTS SARTHOISactive Aslambek IBRAGUIMOVactive CLICKBOSS FAMILYdissolved COMMIS HISTOIRE ECONO SOC REVOL FRANCAISdissolved JOSETTE LIONdissolved LICENE PRECIEUX ITSOUKOU-BIBENEactive MARIE THERESE RICHEdissolved [ND]dissolved ROSE PANTHEREactive SOCIETE DE TRANSPORT EXPRESSdissolved YOUSOUFFA FARDIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

5 matched

critical

Sanctions / PEP match

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

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 35?

5 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score35/100