DOSSIERS / JULEKHA BEGUM CHOWDHURY
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Sole trader dossier

JULEKHA BEGUM CHOWDHURY

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893631812 · 893631812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JULEKHA BEGUM CHOWDHURY
fr_inpi
893631812
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
21 RUE EUGENE CARRIERE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED LEHBILdissolvedAHMED YAZIDactiveBELKACEM MOKREZEdissolvedBRAHIM DOUCHactiveCM CHAUFFEURdissolvedGulzar HussainactiveHANDICAP PHILAactiveHOMOGEN PARISdissolvedINTERNATIONAL POLICE ASSOCIATION SECTION FRANCAISE DELEGATION DEPARTEMENTALE DE PARIS IPA PARISactiveJEAN PHILIPPE LHOTELLIERdissolvedLA PETITE ENFANCE ET PARISactiveLE COLLECTIF DES ENFANTS DE KANAHAANactiveLUXURY CARSdissolvedMIMOUNE CHERKAOUIdissolvedMOHAMED CHERKAOUIactiveMOHAMED ROMANIdissolvedMourad Cherkaouiactive[ND]dissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100