Key facts
activeSANTOSH KUMAR SAH
fr_inpi
905111829
fr_inpi
active
fr_inpi
2021-11-02
fr_inpi
72 B RUE MICHEL-ANGE, 75016 PARIS
fr_inpi
Sole trader dossier
SANTOSH KUMAR SAH
RISK SCORE6LOW RISK
Companies at this address
32 totalALTA RESTAURATIONARLETTE LAGNEAUAUDE DIANE MINA MARCELLE LECATAXEL DURAND DARNIS DE LAPOYADECHARLES-HENRY MARIE JOSEPH LECERFCHARLES-LOUIS DE LEUSSECOM'UN ANGEEDOUARD HARDYISABELLE CIRCE MARIE GAROFALOJACQUELINE FAUCONMVRCNATSU INVEST[ND][ND][ND][ND][ND]POALA GAUCHERANDPREVOST LIBRAIRE ANCIENSCI BARBEAUX
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
medium
Politically exposed person (PEP)
SANTOSH KUMAR SAH (principal) matches PEP Santosh Kumar — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
SANTOSH KUMAR SAH (principal) matches PEP Santosh Kumar — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.
Risk journey — why 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100