DOSSIERS / NAZIR AHMAD
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Sole trader dossier

NAZIR AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2023-05-25
KYBE ID: FR-952849164 · 952849164 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NAZIR AHMAD
fr_inpi
952849164
fr_inpi
active
fr_inpi
2023-05-25
fr_inpi
10 RUE GABRIEL PERI, 76600 LE HAVRE
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

NAZIR AHMAD (principal) matches PEP Ahmad Nazir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100