Key facts
dissolvedSAID MOHAMED
fr_inpi
883170250
fr_inpi
dissolved
fr_inpi
2020-04-30
fr_inpi
2024-12-31
fr_inpi
41 RUE DE LA PORTE DE TRIVAUX, 92140 CLAMART
fr_inpi
Sole trader dossier
SAID MOHAMED
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
2 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
medium
Politically exposed person (PEP)
SAID MOHAMED (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 eventsDissolved / struck off