DOSSIERS / SOFIQUL ISLAM
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Sole trader dossier

SOFIQUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-884000613 · 884000613 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFIQUL ISLAM
fr_inpi
884000613
fr_inpi
dissolved
fr_inpi
2020-06-10
fr_inpi
2023-12-31
fr_inpi
26 RUE DES FRANCS-TIREURS, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

SOFIQUL ISLAM (company) matches Sofiqul ISLAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off