DOSSIERS / AHMED AZIZI
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Sole trader dossier

AHMED AZIZI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-917993586 · 917993586 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMED AZIZI
fr_inpi
917993586
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
13 RUE DU CANAL, 67400 ILLKIRCH-GRAFFENSTADEN
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 29 companies

medium

Politically exposed person (PEP)

AHMED AZIZI (principal) matches PEP Ahmad Azizi — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 6?

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