DOSSIERS / ABIHA
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Company dossier

ABIHA

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-525008751 · 525008751 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ABIHA
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525008751
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active
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Limited liability company (SARL)
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2010-09-20
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20 RUE EMILE ZOLA, 20 -22, 93120 LA COURNEUVE
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47.51Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID KHAN MAHMOODPrésident—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

KHALID KHAN MAHMOOD (officer) matches PEP Khalid Mahmood — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KHALID KHAN MAHMOOD (officer) matches PEP Khalid Mahmood — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

high

Adverse: disqualification

KHALID KHAN MAHMOOD (officer) matches Khalid MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100