DOSSIERS / AHMED SAIED
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Sole trader dossier

AHMED SAIED

FRANCE · SOLE TRADER · INCORPORATED 2022-10-30
KYBE ID: FR-921608741 · 921608741 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMED SAIED
fr_inpi
921608741
fr_inpi
active
fr_inpi
2022-10-30
fr_inpi
50 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A&A AMASactiveA BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGONLEXdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SOLIMANactiveALAMA FOCHdissolvedALL FIVEactiveAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBafexdissolvedBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBIBI-SAMM-IMMOdissolvedBLISS SASdissolvedBLT DISTRIBUTIONactive

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 166 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100