DOSSIERS / AHMED SAID
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Sole trader dossier

AHMED SAID

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899709067 · 899709067 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AHMED SAID
fr_inpi
899709067
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2023-12-31
fr_inpi
205 BD VINCENT AURIOL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CHARLOTTE JEANNINE OUVRARDactiveALAIN COLLETactiveALEXANDRE-OSWALD NICOLAS AKEdissolvedALIX CHARLOTTE FRANCE GENDREAUactiveAMINE RACHDIdissolvedAMINE RAHMANIdissolvedANDRE GALANactiveANNE GENEVIEVE EYMARDdissolvedANNIE THIEBARTdissolvedAUBRY FRANCOISE VINCENTdissolvedBASILE ALSAARactiveBERNARD & ASSOCIES HOLDINGdissolvedBERNARD DEYRIEUXactiveBonko TOUREactiveCABINET DU DOCTEUR LAURENT MIALONactiveCAROLINE IDA SYLVIE LANDREAUactiveCATHERINE FRANCOISE BERTHAUXactiveCATHERINE THURELdissolvedCLAIRE CANOactiveCLAUDE COUTELETdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 104 companies

high

Adverse: disqualification

AHMED SAID (company) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off