DOSSIERS / SAID MOHAMMAD
← SearchExport PDF
Sole trader dossier

SAID MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2005-04-19
KYBE ID: FR-482186632 · 482186632 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
SAID MOHAMMAD
fr_inpi
482186632
fr_inpi
dissolved
fr_inpi
2005-04-19
fr_inpi
92 RUE DE MAUBEUGE, 75010 PARIS
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
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100