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Sole trader dossier

MOHAMMAD MIZANUR RAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849632849 · 849632849 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD MIZANUR RAHMAN

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Registration849632849

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Statusdissolved

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Incorporated2019-04-01

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Dissolved2019-12-01

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Registered address10 RUE DU MOUTIER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADBEDLAH ABDELLAH CHAHBONNdissolved ARIF AHMADactive COPR 10 RUE DU MOUTIER 93300 AUBERVILLIERSdissolved DAR DIAFactive JACQUES BARBILLATdissolved JOSEPH EMILE MARIE BOMALdissolved MICHEL CAMPANELLOactive O RESTOOdissolved R.F EVOLUTION SARLdissolved RGMdissolved RIFTE MOHAMMEDdissolved SPAGHETTIS AND COdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMAD MIZANUR RAHMAN (principal) matches PEP Mohammad Mizanur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2019-12-01Dissolved / struck off