DOSSIERS / NURUL ISLAM
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Sole trader dossier

NURUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: FR-898931381 · 898931381 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NURUL ISLAM
fr_inpi
898931381
fr_inpi
dissolved
fr_inpi
2021-05-06
fr_inpi
2023-01-16
fr_inpi
16 RUE CARTIER BRESSON, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

NURUL ISLAM (principal) matches PEP Nurul Islam — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off