DOSSIERS / ABDUR RAUF
← SearchExport PDF
Sole trader dossier

Abdur RAUF

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-985393040 · 985393040 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
Abdur RAUF
fr_inpi
985393040
fr_inpi
active
fr_inpi
2024-03-09
fr_inpi
5 AV Lénine, 93200 Saint-Denis
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100