DOSSIERS / ASHRAFUL ISLAM
← SearchExport PDF
Sole trader dossier

ASHRAFUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2020-10-10
KYBE ID: FR-923492193 · 923492193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASHRAFUL ISLAM
fr_inpi
923492193
fr_inpi
dissolved
fr_inpi
2020-10-10
fr_inpi
2024-12-31
fr_inpi
27 RUE MORAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH BEN AMORactiveAHMED ABDELKRIMdissolvedALEXAMDRA LIESSE PEREZactiveAMOR Y TORTILLA PRODUCTIONSdissolvedANDRE MARCEL HAYAUXdissolvedARTHUR JACKY LEON VIDALactiveASSOCIATION QUATRE-VINGTS MINUTESactiveATELIER NOAUactiveBACHIR CHALLALdissolvedBOMBE ANTOINE SAMKAactiveCHARLOTTE CHRONBERGdissolvedCHLOE LOUISINactiveC I D F A F SactiveCOMPAGNIE THEATRALE BROCELIANDEactiveCORA2LdissolvedDOMINIQUE MICHEL RIGOdissolvedEDOUARD CYRILLE HENR DUCOSactiveELSA ORNELLA SIGONNEAUactiveEMMANUEL DOMMERGUESactiveFEROZA ISLAMdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off