DOSSIERS / SAYED MOHAMED
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Sole trader dossier

SAYED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-398593822 · 398593822 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SAYED MOHAMED
fr_inpi
398593822
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
2001-12-31
fr_inpi
41 RUE DE MAUBEUGE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC ENTREPRISEactiveACCES DIFFICILE PLUSdissolvedA C E T AGENCEMENTS CONCEPTION EXPORT TRAVAUXdissolvedACORUSdissolvedACTION DIBdissolvedADELE MAXENCEactiveADLdissolvedAGENCE EUROPEENNE DE SECURITE PRIVEEactiveAGENCE FRANCAISE COMMUNICATION PUBLICITEactiveAGENCEMENT RENOVATION PEINTUREactiveAI BATdissolvedAIM BATIMENTdissolvedAL2IdissolvedALAA ELDINdissolvedALCIN .BAT.MULTISERVICESdissolvedAL DOMARYdissolvedALPHAMAGactiveALROMdissolvedALTAIR FRANCEdissolvedALTIPORTdissolved

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

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

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off