DOSSIERS / MD TAREK AL MAMUN
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Sole trader dossier

MD TAREK AL MAMUN

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-923736052 · 923736052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MD TAREK AL MAMUN
fr_inpi
923736052
fr_inpi
dissolved
fr_inpi
2023-07-03
fr_inpi
2025-12-30
fr_inpi
104 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTE MANQUEactiveALMA OLGA CARMEN FELDHANDLERactiveANNE MARIE CORNETactiveAUDREY WARINdissolvedBOUCHERIE LA MONTAGNARDEdissolvedCOPR 104 RUE DE MEAUX 75019 PARISactiveFLORE GRANBOULANactiveGASPARD CHARPENTIERdissolvedGUY JACQUES LE BRISdissolvedINDIV PICARD DE ROLLAND MARION ET CARRE-CHARTIER PactiveJACQUES - RUE DE MEAUX - LMNPactiveLA BOUCHERIE DES BUTTES CHAUMONTactiveL'ATELIER DU SULTAN.dissolvedMERI RAVAGLIdissolvedMICHEL ANTOINE C NADIRASdissolved[ND]dissolved[ND]active[ND]activePHO 19dissolvedREMY PHILIPPE GAUTIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off