DOSSIERS / AZIZ ABDUL
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Sole trader dossier

AZIZ ABDUL

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752331017 · 752331017 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 4InsolvencySources

Key facts

dissolved
AZIZ ABDUL
fr_inpi
752331017
fr_inpi
dissolved
fr_inpi
2012-06-15
fr_inpi
2013-12-12
fr_inpi
5 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

AZIZ ABDUL (principal) matches PEP Abdul Aziz — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AZIZ ABDUL (principal) matches PEP Abdul Aziz — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off