DOSSIERS / MOHAMED SAID
← SearchExport PDF
Sole trader dossier

MOHAMED SAID

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981520588 · 981520588 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMED SAID
fr_inpi
981520588
fr_inpi
active
fr_inpi
2023-11-14
fr_inpi
1 RUE richier, 13010 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MOHAMED SAID (principal) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100