DOSSIERS / ABDUL MAJID KHAN
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Sole trader dossier

ABDUL MAJID KHAN

FRANCE · SOLE TRADER · INCORPORATED 1995-10-16
KYBE ID: FR-402530349 · 402530349 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDUL MAJID KHAN
fr_inpi
402530349
fr_inpi
dissolved
fr_inpi
1995-10-16
fr_inpi
51 AV DE CASTELNAU, 93700 DRANCY
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)

ABDUL MAJID KHAN (principal) matches PEP Md. Abdul Majid Khan — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 0?

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