DOSSIERS / MOHAMMED SAIDI
← SearchExport PDF
Sole trader dossier

Mohammed Saidi

FRANCE · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: FR-935073320 · 935073320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed Saidi
fr_inpi
935073320
fr_inpi
active
fr_inpi
2024-11-07
fr_inpi
7 Rue Fodéré, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN SABAdissolvedAU GRENIER DE MAMIEdissolvedBABACAR MBAYE FALLactiveCATHERINE IDA GEORGETTE MARIE BOSIOdissolvedD-EMOTION PROJECTS & CIEdissolvedDIDIER GUY REYNAUDdissolvedENA AGENCYactiveFREDERIC MARC MARIE LANOEdissolvedHAJANIAINA ANDRIAMIHAJAactiveJENNA ARABAT-ZIANEdissolvedKALECOU ALBARA ALBADARA MANDIANGdissolvedKHAI TRIEN TRANdissolvedLA ROUTE DE LA SOIEactiveLA SALLE A MANGERdissolvedLIMAXAMactiveMARCEL DAMEdissolvedMARC JOUANINdissolvedMARMARactive[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100