DOSSIERS / IMRAN KHAN
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Sole trader dossier

IMRAN KHAN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-26
KYBE ID: FR-877694588 · 877694588 · 3 sources
RISK SCORE0NONE RISK
OverviewRisk signals 3Sources

Key facts

dissolved
IMRAN KHAN
fr_inpi
877694588
fr_inpi
dissolved
fr_inpi
2019-09-26
fr_inpi
18 ALL DES CAMELIAS, 66000 PERPIGNAN
fr_inpi

Risk signals

3 matched
medium

Politically exposed person (PEP)

IMRAN KHAN (principal) matches PEP Imran Khan — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IMRAN KHAN (principal) matches PEP Imran Khan — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

IMRAN KHAN (company) matches Imran KHAN — 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