DOSSIERS / AHMED JABBARI
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Sole trader dossier

AHMED JABBARI

FRANCE · SOLE TRADER · INCORPORATED 1983-03-18
KYBE ID: FR-327432761 · 327432761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED JABBARI
fr_inpi
327432761
fr_inpi
dissolved
fr_inpi
1983-03-18
fr_inpi
48 RUE DES LOGES, 85200 FONTENAY-LE-COMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

AHMED JABBARI (principal) matches PEP Ahmad Jabbari — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100