DOSSIERS / ABDUL AZIZ
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Sole trader dossier

ABDUL AZIZ

FRANCE · SOLE TRADER · INCORPORATED 1984-11-23
KYBE ID: FR-331176412 · 331176412 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ABDUL AZIZ
fr_inpi
331176412
fr_inpi
dissolved
fr_inpi
1984-11-23
fr_inpi
1900-01-01
fr_inpi
5 RUE CLAUDE DEBUSSY, 93120 LA COURNEUVE
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
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

ABDUL AZIZ (principal) matches PEP Abdul Aziz — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABDUL AZIZ (principal) matches PEP Abdul Aziz — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 35?

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

Insolvency timeline

1 events
Dissolved / struck off