DOSSIERS / AHMED SAIDI
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Sole trader dossier

AHMED SAIDI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339278574 · 339278574 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SAIDI
fr_inpi
339278574
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
2009-03-31
fr_inpi
47 RUE DES MARAICHERS, 47-49, 75020 PARIS
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
medium

Politically exposed person (PEP)

AHMED SAIDI (principal) matches PEP Ahmed Saidi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off