DOSSIERS / AHMED NAZIR
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Sole trader dossier

AHMED NAZIR

FRANCE · SOLE TRADER · INCORPORATED 2002-01-07
KYBE ID: FR-440461812 · 440461812 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
AHMED NAZIR
fr_inpi
440461812
fr_inpi
dissolved
fr_inpi
2002-01-07
fr_inpi
1 RUE GUY DE MAUPASSANT, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

AHMED NAZIR (principal) matches PEP Ahmad Nazir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 35?

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