Key facts
activeAbdullah Kamal
fr_inpi
949890792
fr_inpi
active
fr_inpi
40 AV Jean Perrot, 38100 Grenoble
fr_inpi
Sole trader dossier
Abdullah Kamal
RISK SCORE75CRITICAL RISK
Companies at this address
15 totalRisk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
Abdullah Kamal (principal) matches PEP Abdallah Kamal — Member of the Shura Council, Egypt. Apply enhanced due diligence.
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100