Key facts
dissolvedSAEED MUHAMMAD
fr_inpi
391247590
fr_inpi
dissolved
fr_inpi
1993-05-03
fr_inpi
1997-12-31
fr_inpi
207 AV DE LA GARE, 77350 LE MEE-SUR-SEINE
fr_inpi
Sole trader dossier
SAEED MUHAMMAD
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
SAEED MUHAMMAD (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
Insolvency timeline
1 eventsDissolved / struck off