KYBE — See who's really behind any company

Sole trader dossier

SAID SAID

FRANCE · SOLE TRADER · INCORPORATED 2021-09-28
KYBE ID: FR-950524363 · 950524363 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAID SAID

fr_inpi

Registration950524363

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-09-28

fr_inpi

Registered address208 BD GABRIEL PERI, 62110 HENIN-BEAUMONT

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAID SAIDfr_inpi · 328395611 · dissolved SAID SAIDfr_inpi · 380467860 · dissolved SAID SAIDfr_inpi · 477509129 · dissolved SAID SAIDfr_inpi · 901763672 · dissolved Said Saidfr_inpi · 940913916 · active

Companies at this address

4 total

EMILE CARONdissolved QUALIF' ANTENNEdissolved SCI SAIDdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI SAIDShared registered address · 4 share this QUALIF' ANTENNEShared registered address · 4 share this EMILE CARONShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

critical

Sanctions / PEP match

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

high

Adverse: disqualification

SAID SAID (company) matches Said SAID — Disqualified director (UK Companies House) (Syria).

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Composite risk score75/100