DOSSIERS / SAID AHAMADA
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Sole trader dossier

SAID AHAMADA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-15
KYBE ID: FR-947496154 · 947496154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAID AHAMADA
fr_inpi
947496154
fr_inpi
dissolved
fr_inpi
2022-11-15
fr_inpi
2024-12-31
fr_inpi
22 RUE GEORGES GOUY, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SAID AHAMADA (principal) matches PEP Saïd Ahamada — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off