DOSSIERS / AHAMADA SAID
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Sole trader dossier

AHAMADA SAID

FRANCE · SOLE TRADER · INCORPORATED 2014-12-15
KYBE ID: FR-808079743 · 808079743 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AHAMADA SAID
fr_inpi
808079743
fr_inpi
dissolved
fr_inpi
2014-12-15
fr_inpi
39 BD GALLIENI, APPT 241, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AHAMADA SAIDfr_inpi · 405358649 · active

Risk signals

1 matched
medium

Politically exposed person (PEP)

AHAMADA SAID (principal) matches PEP Saïd Ahamada — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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