DOSSIERS / SHAHAB UDDIN
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Sole trader dossier

Shahab UDDIN

FRANCE · SOLE TRADER · INCORPORATED 2024-12-29
KYBE ID: FR-814357943 · 814357943 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Shahab UDDIN
fr_inpi
814357943
fr_inpi
active
fr_inpi
2024-12-29
fr_inpi
7 RUE de la Clavurerie, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Politically exposed person (PEP)

Shahab UDDIN (principal) matches PEP Shahab Uddin — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Shahab UDDIN (principal) matches PEP Shahab Uddin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Shahab UDDIN (company) matches Shahab UDDIN — 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