Key facts
dissolvedMAHBUBUR RAHMAN
fr_inpi
842556755
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2024-07-26
fr_inpi
33 PAS DU DESIR, 75010 PARIS
fr_inpi
Sole trader dossier
MAHBUBUR RAHMAN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
MAHBUBUR RAHMAN (principal) matches PEP Md. Mahbubur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.
high
Adverse: disqualification
MAHBUBUR RAHMAN (company) matches Mahbubur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 0?
2 signals+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off