DOSSIERS / BASHIR AHMAD
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Sole trader dossier

BASHIR AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-922370739 · 922370739 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASHIR AHMAD
fr_inpi
922370739
fr_inpi
active
fr_inpi
2022-10-20
fr_inpi
2 RUE SAINT JEAN, 69100 VILLEURBANNE
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)

BASHIR AHMAD (principal) matches PEP Bashir Ahmad — Member of the 3rd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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