DOSSIERS / ABDUL KADIR
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Sole trader dossier

ABDUL KADIR

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-878976646 · 878976646 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDUL KADIR
fr_inpi
878976646
fr_inpi
active
fr_inpi
2019-11-15
fr_inpi
21 RUE LE VAU, 75020 PARIS 20E ARRONDISSEMENT
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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)

ABDUL KADIR (principal) matches PEP Abdul Kadir — Member of the National Assembly of Guyana, Guyana. Apply enhanced due diligence.

high

Adverse: disqualification

ABDUL KADIR (company) matches Abdul KADIR — 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