DOSSIERS / AHMAD SHARIF
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Sole trader dossier

Ahmad SHARIF

FRANCE · SOLE TRADER · INCORPORATED 2025-07-23
KYBE ID: FR-989564794 · 989564794 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Ahmad SHARIF
fr_inpi
989564794
fr_inpi
active
fr_inpi
2025-07-23
fr_inpi
7 RUE Voltaire, 42100 Saint-Étienne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Ahmad SHARIF (principal) matches PEP Sharif Ahmed — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100