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Sole trader dossier

mohamed saidane

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983274945 · 983274945 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohamed saidane

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Registration983274945

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Statusactive

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Incorporated2024-01-16

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Registered address4 PL de la Gare, 94360 Bry-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALICE LE MINEZactive BELGACEM SAIDANEdissolved BORIS MANDELactive CHRISTINE CAPARROSdissolved CLAUDINE TAUFFREUNDdissolved GILLES FRIEDRICHdissolved ISABELLE PERRIERdissolved JULIEN GOHIERactive MARIA IOLANDA SEMEDO MONTEIROdissolved MELODIE GUILLEactive NATACHA MAGNACactive [ND]active SCM F.I.B.C.dissolved YANNICK MARIE PLACIDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

mohamed 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