DOSSIERS / SAID AHAMADA
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Sole trader dossier

SAID AHAMADA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-813121555 · 813121555 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAID AHAMADA
fr_inpi
813121555
fr_inpi
dissolved
fr_inpi
2015-08-01
fr_inpi
2017-09-07
fr_inpi
48 RUE D’ALGER, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-03

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif