DOSSIERS / MOHAMED SAGHIR
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Sole trader dossier

MOHAMED SAGHIR

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340277516 · 340277516 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED SAGHIR
fr_inpi
340277516
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
1 RUE PIERRE BONARDI, 20090 AJACCIO
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
high

Adverse: disqualification

MOHAMED SAGHIR (company) matches Saghir MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100