DOSSIERS / SAIFUR RAHMAN
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Sole trader dossier

SAIFUR RAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-14
KYBE ID: FR-922704960 · 922704960 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SAIFUR RAHMAN
fr_inpi
922704960
fr_inpi
active
fr_inpi
2022-12-14
fr_inpi
4 RUE Mercière, 42000 Saint-Étienne
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
medium

Politically exposed person (PEP)

SAIFUR RAHMAN (principal) matches PEP Saifur Rahman — member of the 8th Jatiya Sangsad, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

SAIFUR RAHMAN (company) matches Saifur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100