DOSSIERS / SAJID KHAN
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Sole trader dossier

SAJID KHAN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-23
KYBE ID: FR-843417718 · 843417718 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAJID KHAN
fr_inpi
843417718
fr_inpi
dissolved
fr_inpi
2018-10-23
fr_inpi
3 PL DES FAUVELLES, 3 - 5, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SAJID KHAN (principal) matches PEP Sajid Khan — 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