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Sole trader dossier

MOHAMED SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-21
KYBE ID: FR-922418066 · 922418066 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED SAIDI

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Registration922418066

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Statusactive

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Incorporated2022-12-21

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Registered address137 BD NEY, 75018 PARIS

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Companies at this address

26 total

ANTONIO ZULUAGAdissolved BILLEL BROMBAdissolved EAHactive Edouard Marie Baudouin SANSONactive GREGORY ARIEL CEDRIC SLAMAactive GUY RIVASSEAUdissolved JULES PHOCASactive KHEMAIES BEN MIMEactive LE SULTANactive LE SULTANdissolved MARIAN SERBANactive MARINA ANTONANGELIdissolved MEHDI MARNAOUIdissolved MOHBdissolved MOURAD BEKKOUCHEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100