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Sole trader dossier

Ibrahim Ben said

FRANCE · SOLE TRADER · INCORPORATED 2025-11-15
KYBE ID: FR-993949171 · 993949171 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIbrahim Ben said

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Registration993949171

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Statusactive

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Incorporated2025-11-15

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Registered address48 ALL des Mésanges, 78540 Vernouillet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

AUGUSTO MANUEL MADEIRAdissolved EGB ILE DE FRANCEdissolved SHIELD ETANCHEITEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Ibrahim Ben said (principal) matches PEP Ibrahim Ben Said — 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