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Sole trader dossier

ATAUR RAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2024-08-21
KYBE ID: FR-932162613 · 932162613 · 3 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameATAUR RAHMAN

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Registration932162613

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Statusdissolved

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Incorporated2024-08-21

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Dissolved2025-08-04

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Registered address108 AV Pierre Sémard, 95400 Villiers-le-Bel

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AYA DELICEdissolved BOSQUET DE VILLIERSactive DEPAN SERVICEdissolved IRENE ANNE MAZZAROPPIdissolved JEAN-PIERRE MASOdissolved LILIA DELICEdissolved MARCEL BOURHISdissolved MINH LE HUUactive MITZA DESTOCKAGEactive PIERRE FOSSEdissolved PIERRE TOMASZCZYKdissolved SHHdissolved VILLIERS-LE HUUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ATAUR RAHMAN (principal) matches PEP Ataur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

ATAUR RAHMAN (company) matches Ataur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

3 signals

+15

Adverse: disqualification

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2025-08-04Dissolved / struck off