DOSSIERS / ABDUL MANNAN
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Sole trader dossier

ABDUL MANNAN

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811352327 · 811352327 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDUL MANNAN
fr_inpi
811352327
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2022-03-09
fr_inpi
246 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ABDUL MANNAN (principal) matches PEP Abdul Mannan — 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