DOSSIERS / MOHAMED SAID
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Sole trader dossier

MOHAMED SAID

FRANCE · SOLE TRADER · INCORPORATED 2016-01-28
KYBE ID: FR-817560576 · 817560576 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SAID
fr_inpi
817560576
fr_inpi
dissolved
fr_inpi
2016-01-28
fr_inpi
2017-05-04
fr_inpi
15 RUE LE MAROIS, 75016 PARIS
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

MOHAMED SAID (principal) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off