DOSSIERS / BAHOO TEXTILES IMPORT EXPORT
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Company dossier

BAHOO TEXTILES IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521492348 · 521492348 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAHOO TEXTILES IMPORT EXPORT
fr_insee
521492348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-01
fr_insee
2020-09-18
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3 IMP DU COMMERCE, 93300 AUBERVILLIERS
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47.82Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAEED MOHAMMADAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off