DOSSIERS / MOHAMED ALI AHMED
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Sole trader dossier

Mohamed Ali Ahmed

FRANCE · SOLE TRADER · INCORPORATED 2026-01-16
KYBE ID: FR-999041494 · 999041494 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Ali Ahmed
fr_inpi
999041494
fr_inpi
active
fr_inpi
2026-01-16
fr_inpi
2 RUE LEANDRE VAILLAT, 74100 Annemasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100