DOSSIERS / FOZRUL AMIN AMIN
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Sole trader dossier

FOZRUL AMIN AMIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-09
KYBE ID: FR-889667770 · 889667770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOZRUL AMIN AMIN
fr_inpi
889667770
fr_inpi
dissolved
fr_inpi
2020-10-09
fr_inpi
9 RUE COLBERT, CHEZ ASSOCIATION AURORE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
abdelhamid MAHIAactiveABDUL MOMINdissolvedBADSHA MD FAZLUL HAQUEactiveBARAN JAN BARAN JAN KHOGYANIdissolvedBejoy GAINactiveDILWAR sahel YousufzaiactiveGUL BAHADARdissolvedHASAN AHMODdissolvedHASIBULLAH MOHAMMADIdissolvedISAAC MOHAMMEDdissolvedJUMMA GUL AHMAD ZAIactiveKAMALESH BISWASdissolvedLosseni ToureactiveMAMUN AHMAD CHOWDHURYactiveMARTIN BILONGOdissolvedMassinissa KADOUactivemd abdul jalilactiveMD SAKHAWAT HOSSAINactiveMD SIFUR SIFUR MD RAHMANdissolvedMINAJUL HASANdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100