DOSSIERS / SHAKOOR ABDUL
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Sole trader dossier

SHAKOOR ABDUL

FRANCE · SOLE TRADER · INCORPORATED 1999-12-15
KYBE ID: FR-424618460 · 424618460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SHAKOOR ABDUL
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424618460
fr_inpi
dissolved
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1999-12-15
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2014-12-10
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21 AV FELIX FAURE, 69003 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

SHAKOOR ABDUL (principal) matches PEP Abdul Shakoor — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SHAKOOR ABDUL (principal) matches PEP Abdul Shakoor Shad — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off