DOSSIERS / SHAFIQUL ISLAM
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Sole trader dossier

SHAFIQUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2018-09-26
KYBE ID: FR-843578212 · 843578212 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SHAFIQUL ISLAM
fr_inpi
843578212
fr_inpi
dissolved
fr_inpi
2018-09-26
fr_inpi
2 RUE DALAYRAC, 31000 TOULOUSE
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
medium

Politically exposed person (PEP)

SHAFIQUL ISLAM (principal) matches PEP Shafiqul Islam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

SHAFIQUL ISLAM (company) matches Shafiqul ISLAM — 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