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Sole trader dossier

MIZANUR RAHMAN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2021-03-19
KYBE ID: FR-895304640 · 895304640 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMIZANUR RAHMAN MOHAMMAD

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Registration895304640

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Statusdissolved

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Incorporated2021-03-19

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Dissolved2021-07-05

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Registered address5 RUE BUZELIN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELLAH BERDOUKactive AITactive BALLA TOUREactive COPR 5 RUE BUZELIN 75018active HOANG VU PHAMdissolved KAMAL KHANdissolved KIRYdissolved mahdi achouractive MARIE LAURE CASTELLOdissolved md masum uddinactive [ND]active [ND]active [ND]active NEZHA HIBAOUIdissolved OURIA TOUREdissolved PAUL DAVAUXdissolved RAPHAEL JOURNEactive SARETHdissolved SCI REGAXIMMdissolved SCI TESSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MIZANUR RAHMAN MOHAMMAD (principal) matches PEP Mohammad Mizanur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2021-07-05Dissolved / struck off