DOSSIERS / ANWARUL ISLAM
← SearchExport PDF
Sole trader dossier

ANWARUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2019-08-20
KYBE ID: FR-853231272 · 853231272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANWARUL ISLAM
fr_inpi
853231272
fr_inpi
dissolved
fr_inpi
2019-08-20
fr_inpi
2024-12-31
fr_inpi
6 PL SAINT-GERMAIN DES PRES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE GALERIE SAINT-GERMAIN DES PRESdissolvedAGNES DAHANactiveARIEL REMY DAHANactiveARMAND BEN DAVIDdissolvedBARNABE CREATIONdissolvedCONSEIL SAINT GERMAINdissolvedDANIEL CHAMARDdissolvedDAVID PIERRE JALICONdissolvedDELPHINE MARECdissolvedEVAYACdissolvedFRANCOIS MARIE BALIQUEactiveGEOFFREY ROSSdissolvedGUILLAUME COLGATE LAURANSactiveHOTEL LE REGENTactiveLAURENCE SAENZactiveLAURENT MARTINEZdissolvedLINDA WEIL CURIELactiveLOVELY PICTURES & SONGSdissolvedMARCEL GUERINdissolvedMEDIA TECHNIQUESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off