KYBE — See who's really behind any company

Sole trader dossier

Mohamed SADIK

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934475443 · 934475443 · 4 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 5 Sources

Key facts

active

Legal nameMohamed SADIK

fr_inpi

Registration934475443

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-22

fr_inpi

Registered address114 RUE du Chemin Vert, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE LAMORTHEactive BENJAMIN CAIactive ERIC HENRI JACQUES FREDOUETactive ERNEST OPTICIENSactive HANH TRAN THIdissolved INGEMEPactive JEANINE CHEMOUNYdissolved JEAN-PHILIPPE DEPARDAYdissolved LAURENT LEFEVEREactive LES GEORGEactive LINSHOU WUactive MARIANNE LE TALLECactive MICHEL SARKISSIANdissolved MONCEF SALLOUAdissolved MOURAD REGANIdissolved [ND]active [ND]active [ND]active [ND]active NEJIB MOZRANIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

5 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

Mohamed SADIK (principal) matches PEP Muhammad Sadiq — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed SADIK (principal) matches PEP Mohammad Sadik — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

Mohamed SADIK (company) matches Mohammed SADIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

5 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score41/100