DOSSIERS / MD SHAFIQUL ISLAM
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Sole trader dossier

md shafiqul islam

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924804362 · 924804362 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
md shafiqul islam
fr_inpi
924804362
fr_inpi
active
fr_inpi
2024-03-25
fr_inpi
2 RUE Abel, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

md shafiqul islam (principal) matches PEP Md. Shafiqul Islam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100