DOSSIERS / AHMED SAIDI
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Sole trader dossier

AHMED SAIDI

FRANCE · SOLE TRADER
KYBE ID: FR-786488528 · 786488528 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED SAIDI
fr_inpi
786488528
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

775 total

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

ABDELKADER BENAMRANEactiveABDELKADER HOCINEdissolvedABDELKRIM OUAGUEFdissolvedA BONNARICdissolvedA COURSINDELdissolvedA DAUMERIEdissolvedADELE GEBELINdissolvedADOLPHE NUFFERdissolvedADRIEN CABANISdissolvedADRIENNE EP OULHIOU COUSINIERdissolvedADRIENNE QUESSADAdissolvedADRIENNE SOULANETdissolvedADRIEN PETITdissolvedA ESTEPAdissolvedAG MEDITERRANEENNE INFORMATIQdissolvedAGNES HERREROdissolvedAHMED BELDJILALIdissolvedAICHA BELLAHCENEdissolvedAIME PEPINdissolvedALAIN ALBERT CONDAMINEdissolved

+755 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 775 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

AHMED SAIDI (principal) matches PEP Ahmed Saidi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off