DOSSIERS / AMIN WAHBI
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Sole trader dossier

AMIN WAHBI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-17
KYBE ID: FR-903187342 · 903187342 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
AMIN WAHBI
fr_inpi
903187342
fr_inpi
dissolved
fr_inpi
2021-09-17
fr_inpi
2 AV AMILCAR CABRAL, 93200 SAINT-DENIS
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

AMIN WAHBI (principal) matches PEP Amin Wahbi — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100