DOSSIERS / BECHIR ABAKAR AHMAT
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Sole trader dossier

BECHIR ABAKAR AHMAT

FRANCE · SOLE TRADER · INCORPORATED 2019-06-10
KYBE ID: FR-851311993 · 851311993 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BECHIR ABAKAR AHMAT
fr_inpi
851311993
fr_inpi
dissolved
fr_inpi
2019-06-10
fr_inpi
1 BD EMMANUEL MOUNIER, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BECHIR ABAKAR AHMAT (principal) matches PEP Abakar Bechir Ahmat — Member of the National Assembly of Chad, Chad. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100