DOSSIERS / K K INFORMATIQUE
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Company dossier

K K INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848265989 · 848265989 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K K INFORMATIQUE
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848265989
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active
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Limited liability company (SARL)
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2019-02-12
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30 RUE STEPHENSON, 75018 PARIS 18E ARRONDISSEMENT
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61.90Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Kamal UddinPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Kamal Uddin (officer) matches PEP Kamal Uddin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

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