DOSSIERS / ARIFUL ISLAM BHUIYAN
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Sole trader dossier

ARIFUL ISLAM BHUIYAN

FRANCE · SOLE TRADER · INCORPORATED 2023-01-06
KYBE ID: FR-922673983 · 922673983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARIFUL ISLAM BHUIYAN
fr_inpi
922673983
fr_inpi
dissolved
fr_inpi
2023-01-06
fr_inpi
47 AV DU 8 MAI 1945, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMALEK TOUATIdissolvedAl Amir Mahmoud Tayeb TAHAactiveALLDENYactiveAYMAN AZIZdissolvedBRUGEILLEdissolvedDECO PLUSdissolvedDORIELLE ANAELLE DEGRAGEdissolvedDYLAN DEGRAGEdissolvedEURL BURGER PLEYELdissolvedHAMDIA CONSULTINGactiveJEAN-MARC ROGER GONTAUDdissolvedJOSE MORENO SANCHEZdissolvedLAETIMAK TRANSPORTS-SARLdissolvedLA RENAMOdissolvedLUDOVIC NSEMI-MANANGAdissolvedMADJED BOUZITdissolvedMICHELE JESSICA DOOHactiveNATANIEL DE JESUS SEMEDO TAVARESactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100