DOSSIERS / FOREDA BEGUM
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Sole trader dossier

FOREDA BEGUM

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-912982758 · 912982758 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FOREDA BEGUM
fr_inpi
912982758
fr_inpi
dissolved
fr_inpi
2022-05-01
fr_inpi
1 ALL GUTENBERG, 93200 SAINT-DENIS
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
low

Clustered address

Address shared by 20 companies

high

Adverse: disqualification

FOREDA BEGUM (company) matches Foreda BEGUM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100