DOSSIERS / KHURRAM SHAHZAD
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Sole trader dossier

KHURRAM SHAHZAD

FRANCE · SOLE TRADER · INCORPORATED 2017-08-11
KYBE ID: FR-831450291 · 831450291 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
KHURRAM SHAHZAD
fr_inpi
831450291
fr_inpi
dissolved
fr_inpi
2017-08-11
fr_inpi
2021-10-01
fr_inpi
48 RUE LISBONNE, 47000 AGEN
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KHURRAM SHAHZADfr_inpi · 820636710 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

KHURRAM SHAHZAD (principal) matches PEP Khurram Shahzad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off