DOSSIERS / JOEL RAFIQUL ISLAM
← SearchExport PDF
Sole trader dossier

Joel Rafiqul Islam

FRANCE · SOLE TRADER · INCORPORATED 2023-04-14
KYBE ID: FR-951170935 · 951170935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Joel Rafiqul Islam
fr_inpi
951170935
fr_inpi
active
fr_inpi
2023-04-14
fr_inpi
29 RUE Charles Tillon, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2SA IMPORT EXPORTactiveAMI & MAR SERVICESactiveANTONIO PEDROdissolvedAyoub ZibouhactiveELHADJ SAKHOdissolvedENTRAIDE SOLIDARITE ASSISTANCE PROXIMITEactiveFRANCOIS DINdissolvedGABON AVENIRactiveHADAMA TRAOREdissolvedIbrahimi ZAHEDactiveJEAN-MARIE JEAN MARIE DESVARIEUXdissolvedJEAN-YVES MERATactiveJEMAA MARKETactiveKS VTCactiveLARBI ZAHARRAdissolvedLES PETITS ORPHELINS DE L ATLASactiveLudovic CHRISTOPHE MORANDactiveMICHAEL CARENZIdissolvedMICRO-CRECHE MAR ET ALOUactiveMILOS MILETICdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100