DOSSIERS / NAZRUL ISLAM
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Sole trader dossier

NAZRUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-898265871 · 898265871 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAZRUL ISLAM
fr_inpi
898265871
fr_inpi
dissolved
fr_inpi
2021-04-20
fr_inpi
2023-12-31
fr_inpi
1 B IMP DE LA MADELEINE, 89000 AUXERRE
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
medium

Politically exposed person (PEP)

NAZRUL ISLAM (principal) matches PEP Nazrul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

high

Adverse: disqualification

NAZRUL ISLAM (company) matches Nazrul ISLAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off