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Sole trader dossier

AHMAD ALI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988316030 · 988316030 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 5 Sources

Key facts

active

Legal nameAHMAD ALI

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Registration988316030

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Statusactive

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Incorporated2025-06-23

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Registered address10 Mail Gerard Philipe, 26000 Valence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ABIR AL CHEHADEHdissolved CHANTAL ROCHEdissolved GILLES MODESTE CAMILLE BADIERdissolved Ibtissem STITIactive K.L.E.dissolved [ND]active SCP D'INFIRMIERS BREYSSE GACHETdissolved STEPHANIE PLAINDOUXdissolved

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)

AHMAD ALI (principal) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD ALI (principal) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD ALI (company) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMAD ALI (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