DOSSIERS / MD MOSTAFA KAMAL
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Sole trader dossier

MD MOSTAFA KAMAL

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-839311883 · 839311883 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MD MOSTAFA KAMAL
fr_inpi
839311883
fr_inpi
dissolved
fr_inpi
2018-04-02
fr_inpi
2025-07-30
fr_inpi
192 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Politically exposed person (PEP)

MD MOSTAFA KAMAL (principal) matches PEP Mustafa Kamal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MD MOSTAFA KAMAL (principal) matches PEP Mustafa Kamal — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

MD MOSTAFA KAMAL (company) matches Kamal MUSTAFA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off