KYBE — See who's really behind any company

Sole trader dossier

NAZRUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-903144897 · 903144897 · 3 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameNAZRUL ISLAM

fr_inpi

Registration903144897

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-09-15

fr_inpi

Dissolved2022-05-16

fr_inpi

Registered address69 RUE DU PORT, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPHAdissolved BPI PRODUCTIONdissolved BPI TRADINGactive COEURactive DIANKIN DEMBELEdissolved DORVADORdissolved DUVAL NGOLOdissolved Hayat Fidaliactive INDIVISION KISLERdissolved KISLER ROSENVALDactive Mamadou SALLactive METAUX PRECIEUX SOC FONDERIEdissolved M.G. COMPUTERactive MICHA FUMUNGUNDU ONTABdissolved MYNdissolved [ND]active [ND]active [ND]active [ND]active PRINCE PATRICK DAVID POUATY BAYEKULAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

4 signals

+15

Adverse: disqualification

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2022-05-16Dissolved / struck off