DOSSIERS / MD BADSHA MIAH
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Sole trader dossier

Md Badsha Miah

FRANCE · SOLE TRADER · INCORPORATED 2024-09-28
KYBE ID: FR-933542276 · 933542276 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Md Badsha Miah
fr_inpi
933542276
fr_inpi
active
fr_inpi
2024-09-28
fr_inpi
10 RUE de la Pompe, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN LURIEactiveAVENUE 21dissolvedBERTHY YVONNactiveBRIGITTE ROME POIRELdissolvedCATHERINE CHESNEAUactiveDOCTEUR POIGNONECdissolvedFRANCOIS MARIE POIRELdissolvedGLORIA GOMEZ FAJARDOactiveJACQUES CAMILLE EMILE CAYLAactiveJACQUES LAPINETactiveJEAN THEODORE PIERRE DECLERdissolvedKN PATRIMOINE ET ASSURANCESactiveLA TEAM 22dissolvedL'ATELIER 21dissolvedMONIQUE DE LASSUS SAINT GENIESdissolvedNATHANAEL JIMENEZ DE SANZactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Adverse: disqualification

Md Badsha Miah (company) matches Badsha MIAH — Disqualified director (UK Companies House) (England).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100