DOSSIERS / MD SANOWAR HOSSAIN
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Sole trader dossier

MD SANOWAR HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-924071079 · 924071079 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MD SANOWAR HOSSAIN
fr_inpi
924071079
fr_inpi
active
fr_inpi
2023-10-01
fr_inpi
38 RUE MAGENTA, 93500 PANTIN
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 31 companies

medium

Politically exposed person (PEP)

MD SANOWAR HOSSAIN (principal) matches PEP Md. Sanowar Hossain — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100