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Sole trader dossier

AHMED SAIDI SAIDISAIDISAIDI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-23
KYBE ID: FR-924205297 · 924205297 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED SAIDI SAIDISAIDISAIDI

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Registration924205297

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Statusdissolved

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Incorporated2023-10-23

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Dissolved2024-12-31

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Registered address8 DOM DE LA COTE NOIRE, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AHMED AOUIDAdissolved AIME BASISULUA DIAWAKUdissolved ALEXANDRE CREZEdissolved BARBARA MESSAOUDENEdissolved HAVAXdissolved LUXORdissolved MOUHAMED BACHIROU SALAMIactive [ND]dissolved RM PLOMBERIEdissolved SOLUTIONS GENERALESdissolved ZIAD SADKAOUIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

AHMED SAIDI SAIDISAIDISAIDI (principal) matches PEP Ahmed Saidi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off