DOSSIERS / SAYED SAIFUR SAYED SAIFUR RAHMAN
← SearchExport PDF
Sole trader dossier

SAYED SAIFUR SAYED SAIFUR RAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-10
KYBE ID: FR-878857838 · 878857838 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SAYED SAIFUR SAYED SAIFUR RAHMAN
fr_inpi
878857838
fr_inpi
dissolved
fr_inpi
2019-11-10
fr_inpi
139 RUE OBERKAMPF, CHEZ EQUIPE SAINT VINCENT, 75011 PARIS
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
medium

Politically exposed person (PEP)

SAYED SAIFUR SAYED SAIFUR RAHMAN (principal) matches PEP Saifur Rahman — member of the 8th Jatiya Sangsad, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

SAYED SAIFUR SAYED SAIFUR RAHMAN (company) matches Saifur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100