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Sole trader dossier

MOHAMED SAID

FRANCE · SOLE TRADER · INCORPORATED 2021-05-18
KYBE ID: FR-899491245 · 899491245 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SAID

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Registration899491245

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Statusdissolved

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Incorporated2021-05-18

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Dissolved2022-01-31

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Registered address3 RUE DES HAUTS ROSEAUX, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BOUBACAR PATRICK KEITAdissolved LEVY CHRIST UBALD SIDAMBAROMactive [ND]active [ND]active [ND]active PRAGMOSactive SCRUMWIZdissolved Thi Minh-Chau Catherine NGUYENactive ZMK CONSULTINGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 43?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2022-01-31Dissolved / struck off