DOSSIERS / SABIR HUSSAIN
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Sole trader dossier

SABIR HUSSAIN

FRANCE · SOLE TRADER
KYBE ID: FR-980671333 · 980671333 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SABIR HUSSAIN
fr_inpi
980671333
fr_inpi
active
fr_inpi
19 RUE de la Fontaine, 77310 Saint-Fargeau-Ponthierry
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)

SABIR HUSSAIN (principal) matches PEP Sabir Hussain — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

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