DOSSIERS / SIFUL ISLAM SIFUL ISLAM MOHAMED
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Sole trader dossier

SIFUL ISLAM SIFUL ISLAM MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792589913 · 792589913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIFUL ISLAM SIFUL ISLAM MOHAMED
fr_inpi
792589913
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2024-12-31
fr_inpi
4 RUE DES LILAS, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHANI CHNAFAdissolvedABDELMAJID EL ADELdissolvedABDUL MUNIM ABDUL MUNIM JUNEDdissolvedAHMED EL SAYEDdissolvedASSOCIATION DES RESSORTISSANTS ET AMIS DE KAMBACO EN FRANCEactiveATELIER NAOMIEactiveBACHIR BAHAdissolvedBAK ETANCHEdissolvedBERNARD MEYER MEZGUINIdissolvedBLING TECHdissolvedBRF TRANSPORTactiveB.Y.S TRANSPORTdissolvedCMFactiveDRISS NACIRIdissolvedFRANCOIS KEPEZactiveHACHEMI DEKROUCHEdissolvedHAMET NDIAYEdissolvedHASAN MOHAMED MAHABUBdissolvedJANNETTE M'HAMEDdissolvedJEAN PIERRE HENRI MONGEALactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off