Key facts
dissolvedMOHAMED-ALI SAIDI
fr_inpi
849197488
fr_inpi
dissolved
fr_inpi
2019-02-06
fr_inpi
42 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi
Sole trader dossier
MOHAMED-ALI SAIDI
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
25 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 25 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100