DOSSIERS / AHMED SAJID
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Sole trader dossier

AHMED SAJID

FRANCE · SOLE TRADER · INCORPORATED 2001-12-30
KYBE ID: FR-328743919 · 328743919 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AHMED SAJID
fr_inpi
328743919
fr_inpi
dissolved
fr_inpi
2001-12-30
fr_inpi
2007-03-30
fr_inpi
17 RUE PIERRE BROSSOLETTE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELAZIZ BIJAOUIdissolvedALAIN WAROQUIERdissolvedALEXANDRU HINGANUdissolvedARBORETUM ITactiveAXEL NEIL SYLVAIN BORDELAISdissolvedAYMAN HIJAZIactiveBACHELET STEPHANE ET CHEMINANT MARINEdissolvedBO SOLEILdissolvedCEDRIC FLAVIENdissolvedCHRISTINE MARAISdissolvedCLOSE TO BE.dissolvedCYRIL LEON OTTO LE ROYdissolvedDANIEL MARC PIERRE-LOUISactiveDAVID GUERRAdissolvedDEMOS CAPITALactiveDORIN BOSANCUdissolvedHV DEMENAGEMENTdissolvedINDIVISION JEUNEHOMMEactiveIZABELA ANNA LASKARZEWSKAactiveJEAN BARRELLEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

AHMED SAJID (principal) matches PEP Sajid Ahmed — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED SAJID (principal) matches PEP Sajid Ahmed — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off