DOSSIERS / MOHAMMAD SAEED
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Sole trader dossier

MOHAMMAD SAEED

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-381434505 · 381434505 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMMAD SAEED
fr_inpi
381434505
fr_inpi
active
fr_inpi
1991-05-01
fr_inpi
6 PAS DU PRADO, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MOHAMMAD SAEED (principal) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100