DOSSIERS / ABU BAKAR
← SearchExport PDF
Sole trader dossier

Abu Bakar

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-981372436 · 981372436 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abu Bakar
fr_inpi
981372436
fr_inpi
active
fr_inpi
2023-11-15
fr_inpi
7 RUE Rabelais, 93120 La Courneuve
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100