DOSSIERS / AHMED SAIDI
← SearchExport PDF
Sole trader dossier

AHMED SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-02
KYBE ID: FR-792973190 · 792973190 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SAIDI
fr_inpi
792973190
fr_inpi
dissolved
fr_inpi
2013-05-02
fr_inpi
2016-07-20
fr_inpi
47 RUE EDOUARD ADAM, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off