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Sole trader dossier

MOHAMMED TAUFIOUZZAMAN KHANDAKER

FRANCE · SOLE TRADER · INCORPORATED 2022-04-02
KYBE ID: FR-911658961 · 911658961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED TAUFIOUZZAMAN KHANDAKER

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Registration911658961

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Statusdissolved

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Incorporated2022-04-02

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Registered address35 RUE ERNEST RENAN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEYA SASdissolved DEALER DE LIVRESdissolved DHTdissolved EDUINO MONTEIRO DOS SANTOSdissolved ERNESTactive ERNEST RENANactive EURO PEINTUREdissolved Eva Miskovicovaactive JORGE MANUEL NUNES TRINDADEdissolved JULIEN GOUILLYdissolved MANSOURI NASSIMactive MISTER PHONEdissolved MISTER RENOVactive MOHAMED SLAOUTIdissolved [ND]active [ND]active RESTAURANT A FRANCESINHAdissolved R I D Fdissolved SARL MAK STYLE COIFFUREdissolved STMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100