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Sole trader dossier

Ahmad Ali

FRANCE · SOLE TRADER · INCORPORATED 2025-11-04
KYBE ID: FR-993125202 · 993125202 · 4 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 6 Sources

Key facts

active

Legal nameAhmad Ali

fr_inpi

Registration993125202

fr_inpi

Statusactive

fr_inpi

Incorporated2025-11-04

fr_inpi

Registered address1 B PL Saint Similien, Ccas, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL DAWOOD YUNISdissolved ABDIRASHID ABDULLAHIdissolved ADDA ADDA BENZIANEdissolved ADRIAN DUMITRUdissolved AJOUB AKIJI MAJITdissolved ALEXANDRU LIVIU BALOIactive ALI KARATASdissolved ASIM BASHEER ABAKARdissolved AURICA CAMPEANUdissolved BILUY YOHENISEdissolved BOKHIT DJIBI DJIBIdissolved CONSTANTA PAICUdissolved COSMINA TINTAREAdissolved CRISTIAN MOLDOVEANUdissolved CRISTINA RADUCANdissolved DANIEL STEFANdissolved DJIGUIBA SACKOdissolved ELSA MARTINactive EUGEN MARGEANdissolved FABIEN PATRICK PHILIPPEAUdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

6 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 88 companies

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 47?

6 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score47/100