DOSSIERS / NASIR UDDIN
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Sole trader dossier

NASIR UDDIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-20
KYBE ID: FR-888925740 · 888925740 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASIR UDDIN
fr_inpi
888925740
fr_inpi
dissolved
fr_inpi
2020-09-20
fr_inpi
2024-12-31
fr_inpi
92 RUE MSTISLAV ROSTROPOVITCH, 75017 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 33 companies

medium

Politically exposed person (PEP)

NASIR UDDIN (principal) matches PEP Nasir Uddin — 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