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Sole trader dossier

ABDUR RAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-06
KYBE ID: FR-817706377 · 817706377 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABDUR RAHMAN

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Registration817706377

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Statusdissolved

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Incorporated2016-02-06

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Dissolved2017-04-11

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Registered address4 RUE MAURICE BERNARD, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELMADJID BENHALOUCHEdissolved AHMED ALI HASHEMdissolved BOUNAMARA DOUCOUREactive BUTT HAFEEZ UR REHMANdissolved CELIA GONCALVES SOARESdissolved EMT BATIMENTdissolved ION PLATONactive JEYATHARISAN SELVARASAdissolved JOYRAM-EMAMDEENactive KMGdissolved MARCELA ROSCAdissolved MARC LABICHEactive MARC TERQUEUXdissolved MOHAMED EL AMINE EL AMINE MOHAMED MOUMENEdissolved NAVARASA KAMALRAJdissolved NAYAZ JOYRAMdissolved [ND]active [ND]active Prasanciya Rajasegardissolved Puvistyne Rajasegaractive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ABDUR RAHMAN (principal) matches PEP Abdur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2017-04-11Dissolved / struck off