DOSSIERS / HAMID ABDUL
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Sole trader dossier

HAMID ABDUL

FRANCE · SOLE TRADER · INCORPORATED 2020-06-09
KYBE ID: FR-884035924 · 884035924 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
HAMID ABDUL
fr_inpi
884035924
fr_inpi
dissolved
fr_inpi
2020-06-09
fr_inpi
1 RUE D’ALGERIE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

HAMID ABDUL (principal) matches PEP Abdul Hamid — Member of the 8th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HAMID ABDUL (principal) matches PEP Abdul Hamid — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100