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Sole trader dossier

FORIDUZ ZAMAN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-850417486 · 850417486 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFORIDUZ ZAMAN

fr_inpi

Registration850417486

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-04-30

fr_inpi

Registered address40 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALI IMRANdissolved ALPHA ELECdissolved ARC EN CIEL BATIMENTdissolved AUBER BANGLA SALONactive BENGAL-NETdissolved B.Hdissolved B.HAUTDECOREdissolved DAUPHIN SARLdissolved EFCCdissolved EZZEDDINE GAMdissolved FRANCE&Bdissolved I.Factive MAKENTHMARAJAH NIRMALANANTHANdissolved MOHAMMED ALIM UDDINdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NOUVAFRANCEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100