DOSSIERS / MEHDI SAJID
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Sole trader dossier

MEHDI SAJID

FRANCE · SOLE TRADER
KYBE ID: FR-951434786 · 951434786 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MEHDI SAJID
fr_inpi
951434786
fr_inpi
active
fr_inpi
8 AV Jean Zay, 45000 Orléans
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MEHDI SAJID (principal) matches PEP Sajid Mehdi — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MEHDI SAJID (principal) matches PEP Sajid Mehdi — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100