DOSSIERS / AMINUL ISLAM
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Sole trader dossier

AMINUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891104663 · 891104663 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINUL ISLAM
fr_inpi
891104663
fr_inpi
active
fr_inpi
2020-11-16
fr_inpi
69 RUE CHARLES NODIER, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

AMINUL ISLAM (principal) matches PEP Aminul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100