DOSSIERS / M MUHIBUR RAHMAN
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Sole trader dossier

M MUHIBUR RAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-804388437 · 804388437 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
M MUHIBUR RAHMAN
fr_inpi
804388437
fr_inpi
dissolved
fr_inpi
2014-08-01
fr_inpi
2018-10-02
fr_inpi
7 RUE DU PONT GUILHEMERY, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MARIE ALICE LOUISdissolvedATLANTIC LASER TOULOUSEdissolvedCECILE HELENE MORENO-MORENOdissolvedCITY HALLdissolvedDELIAdissolvedDELIA FINANCEdissolvedGENEVIEVE PETAUTdissolvedGETINSIDEactiveJEAN FRANCOIS NUNESdissolvedLE CROQUE MINUITdissolvedLE PETIT CAPITOLEdissolvedL' OASISdissolvedMADELEINE IGIERdissolvedMARC DEOTTEdissolvedMARIA BEGONA VILLEGASdissolvedMARYSE MARCELLE LEDUCdissolvedMUSTAPHA LEGHNIDERdissolved[ND]dissolvedPACT DE LA HTE GARONNEdissolvedPATRICE PIERRE PUPAIZdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

M MUHIBUR RAHMAN (principal) matches PEP Muhibur Rahman Muhib — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off