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Sole trader dossier

AHAMADA SAID

FRANCE · SOLE TRADER · INCORPORATED 1996-05-22
KYBE ID: FR-405358649 · 405358649 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameAHAMADA SAID

fr_inpi

Registration405358649

fr_inpi

Statusactive

fr_inpi

Incorporated1996-05-22

fr_inpi

Registered address266 AV DAUMESNIL, SOFRADOM, 75012 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AHAMADA SAIDfr_inpi · 808079743 · dissolved

Companies at this address

21 total

ANNE MARIE PARSIactive BALDERIactive CENTRE DE DIFFU ET D INFOR TECHN CEDITactive CLOISON MENUISERIE AGENCEMENT PRESTATIONactive DIALactive ECHAFAUDAGE SERVICES EXPRESSdissolved E.G.S.Idissolved FDMdissolved JULIANEactive LA PARISIENNEdissolved LAUNDRYSTYLEdissolved MAD RIVERactive MAURICE COHENactive M.Ddissolved NOVATUSactive PARIS PHONE EXPRESSactive ROYAUME D AFFAIRESactive SARL SOCIETAL CONSEILactive SAVI - SOCIETE D'ACHATS ET DE VENTES D'IMMEUBLESdissolved U B X 2active

+1 more

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

AHAMADA SAID (principal) matches PEP Saïd Ahamada — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100