DOSSIERS / HARUNUR RASHID
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Sole trader dossier

HARUNUR RASHID

FRANCE · SOLE TRADER · INCORPORATED 2020-01-25
KYBE ID: FR-880544994 · 880544994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HARUNUR RASHID
fr_inpi
880544994
fr_inpi
dissolved
fr_inpi
2020-01-25
fr_inpi
2021-06-11
fr_inpi
39 BD NEY, 75018 PARIS
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

HARUNUR RASHID (principal) matches PEP Harunur Rashid — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off