DOSSIERS / MD MUJIBUR RAHMAN
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Sole trader dossier

MD MUJIBUR RAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2023-06-27
KYBE ID: FR-842554461 · 842554461 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MD MUJIBUR RAHMAN
fr_inpi
842554461
fr_inpi
active
fr_inpi
2023-06-27
fr_inpi
1 RUE du Haut de la Noue, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHLEM MAHIDDINEdissolvedALLAL BOUSSATAactiveAZIZ YDIRdissolvedBEHXHET OSMANIdissolvedBERNARD JEAN VIBESdissolvedBRAHIM ABERWAGdissolvedCAPDEVIELLE & BEN HELLAL & CIEdissolvedDANIEL BESSONdissolvedEXCELLENCE SOLUTIONSactiveFARUK JASHARIdissolvedG GUENVERdissolvedJEAN CLAUDE BARLIERdissolvedJOSE VALVERDE MIRANDAdissolvedLEBON'ELECdissolvedLHS INVESTactiveLUCIEN TARANTOLAdissolvedMIRONGOactiveMOHAMED CHABANEactiveMOHAMED CHABANEdissolvedMUSTAPHA EL BOUDYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MD MUJIBUR RAHMAN (principal) matches PEP Mujibur Rahman — Member of the Parliament of Sri Lanka, Sri Lanka. Apply enhanced due diligence.

Risk journey — why 6?

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