DOSSIERS / SAEED MOHAMMAD
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Sole trader dossier

SAEED MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2004-02-19
KYBE ID: FR-453022386 · 453022386 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAEED MOHAMMAD
fr_inpi
453022386
fr_inpi
dissolved
fr_inpi
2004-02-19
fr_inpi
2010-07-07
fr_inpi
21 RUE PORTE DE SOLOGNE, 45600 SULLY-SUR-LOIRE
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)

SAEED MOHAMMAD (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 events
Dissolved / struck off