DOSSIERS / MD ZIAUL HOQ CHOWDHURY
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Sole trader dossier

MD ZIAUL HOQ CHOWDHURY

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-852846369 · 852846369 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MD ZIAUL HOQ CHOWDHURY
fr_inpi
852846369
fr_inpi
dissolved
fr_inpi
2024-11-06
fr_inpi
2025-02-09
fr_inpi
73 RUE Riquet, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER OULMASdissolvedAmady NdaoactiveAMOKRANE SADDEDINEdissolvedASSO DEVELOPPEMENT BOUNDOUactiveBOUCHERIE RIQUETdissolvedCHRISTINE LUdissolvedDOMINIQUE COLLIQUETdissolvedEPICERIE FLEURIEdissolvedHENRIETTE PERRIERdissolvedIMHOTEPdissolvedISHRAK COLOMBEactiveJEAN PAUL BOUBALactiveJOSEPH POIRIERactiveKHALED BOUMENIRdissolvedKHEOPSdissolvedLABRUYERE RENOVATIONdissolvedLOUISE BULJORdissolvedMEYER ALAIN FARGEONdissolvedMICHELINE SUZANNE BARGETdissolvedMOHAMMED HERMEZdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off