DOSSIERS / IJAZ AHMED SHAH
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Sole trader dossier

IJAZ AHMED SHAH

FRANCE · SOLE TRADER · INCORPORATED 2001-08-06
KYBE ID: FR-438819773 · 438819773 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IJAZ AHMED SHAH
fr_inpi
438819773
fr_inpi
dissolved
fr_inpi
2001-08-06
fr_inpi
3 ALL WATTEAU, 95200 SARCELLES
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)

IJAZ AHMED SHAH (principal) matches PEP Ijaz Ahmed Shah — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

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