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Sole trader dossier

MOHAMMED SAIDANE

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-941640096 · 941640096 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED SAIDANE

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Registration941640096

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Statusactive

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Incorporated2025-03-12

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Registered address74 AV du Maréchal Douglas Haig, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMEL BOUKOUIRENEdissolved AUTOLINEdissolved BENOIT MONINdissolved CATHERINE FEROUELLEactive DIDIER DELANOEdissolved DI.SE.CO.dissolved GIL CORDOVAdissolved HENRI ROGER EUGENE ROLLETdissolved LE VALMARIEdissolved MARIAMA HAMIDOUdissolved MOOVELISdissolved [ND]active [ND]active [ND]active SAIDANE SOUMIAdissolved YANN ARHANTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOHAMMED SAIDANE (principal) matches PEP Mohamed Saidane — 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