DOSSIERS / AHMED SAIDI
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Sole trader dossier

AHMED SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844303172 · 844303172 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMED SAIDI
fr_inpi
844303172
fr_inpi
active
fr_inpi
2018-12-01
fr_inpi
86 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
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
low

Clustered address

Address shared by 42 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100