DOSSIERS / MAZHARUL ISLAM
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Sole trader dossier

MAZHARUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2022-02-12
KYBE ID: FR-910783208 · 910783208 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MAZHARUL ISLAM
fr_inpi
910783208
fr_inpi
dissolved
fr_inpi
2022-02-12
fr_inpi
12 RUE AVAULEE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDERRAHMANE ZIDANEdissolvedABDULLAH MOHAMMAD MOJAHIDdissolvedAbou Thionganeactiveali hadi hasariactiveAli NobighactiveAMIROUCH AOUDJdissolvedBOURAMA GASSAMAactiveEDITHactiveFatoumata SangareactiveHameedullah NasimactiveHERMELINDA DOSSI HOUESSOUdissolvedIzat AhmadzaiactiveJAHID HASSAN HASSAN JAHID ROBELdissolvedKARAMOKO TOUREdissolvedKarima AOUANOUGHactiveLyes DjerbouaactiveMAKSYMILIAN GAJOWIAKdissolvedMessadia WalidactiveMOHAMMAD ABDUL ABDUL MOHAMMAD BASITdissolvedMOHAMMED ANOUR HASSANactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

MAZHARUL ISLAM (principal) matches PEP Mazharul Islam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

MAZHARUL ISLAM (company) matches Mazharul ISLAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100