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Sole trader dossier

Ahmad Muhammad

FRANCE · SOLE TRADER · INCORPORATED 2025-10-21
KYBE ID: FR-992919506 · 992919506 · 4 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameAhmad Muhammad

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Registration992919506

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Statusdissolved

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Incorporated2025-10-21

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Dissolved2025-11-30

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Registered address74 RUE des Bergers, 01170 Gex

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CHILKUTactive Ilyes Allouacheactive KLEAN PRO SERVICESactive Marie Denise Hélène Chelliaactive [ND]active [ND]active [ND]active SHAMMAS AMJAD GOREEJA MUHAMMADactive WAXBURGERactive

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

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Ahmad Muhammad (principal) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmad Muhammad (principal) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

high

Adverse: disqualification

Ahmad Muhammad (company) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 43?

5 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2025-11-30Dissolved / struck off