DOSSIERS / KUMAR ASHOK
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Sole trader dossier

KUMAR ASHOK

FRANCE · SOLE TRADER · INCORPORATED 2003-03-30
KYBE ID: FR-447756149 · 447756149 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
KUMAR ASHOK
fr_inpi
447756149
fr_inpi
dissolved
fr_inpi
2003-03-30
fr_inpi
16 RUE L ET A LUMIERE, 41000 BLOIS
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
medium

Politically exposed person (PEP)

KUMAR ASHOK (principal) matches PEP Ashok Kumar — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KUMAR ASHOK (principal) matches PEP Ashok Kumar — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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