DOSSIERS / SAID ISMAIL MOHAMMAD
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Sole trader dossier

SAID ISMAIL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1993-08-10
KYBE ID: FR-394501829 · 394501829 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SAID ISMAIL MOHAMMAD
fr_inpi
394501829
fr_inpi
dissolved
fr_inpi
1993-08-10
fr_inpi
1994-03-31
fr_inpi
5 MAIL GEORGES BRASSENS, 95490 VAUREAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SAID ISMAIL MOHAMMAD (principal) matches PEP Ismail Mohamed Said — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAID ISMAIL MOHAMMAD (principal) matches PEP Muhammad Ismail Saidi — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off