DOSSIERS / BURHAN UDDIN CHOWDHURY
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Sole trader dossier

BURHAN UDDIN CHOWDHURY

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-932920838 · 932920838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BURHAN UDDIN CHOWDHURY
fr_inpi
932920838
fr_inpi
active
fr_inpi
2024-09-13
fr_inpi
4 PAS d'Armagnac, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOU SAID ALIdissolvedABYLEYdissolvedAFIF BEN OUAGHREMdissolvedAIMENE BOUJNAHdissolvedAK BATIMENTdissolvedAMEER HAMZAactiveARSENE AMBROISEdissolvedASIM MUHAMMADactiveAudrey desiree TAGNEactiveAVITALactiveBIG BEN BUSINESSactiveCASILIEN CASSEUSdissolvedCATHERINE SYLVIE KOUNDEdissolvedCECILE BENOUDIZactiveELIE SERORdissolvedEMILE KOSKASdissolvedEPEE HERVE DINGONG EBOAactiveERIC CANdissolvedEURL MAXI'AIRdissolvedFAOUZI TARKHANIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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