DOSSIERS / MOHAMMAD NAZRUL ISLAM
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Sole trader dossier

MOHAMMAD NAZRUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-952170041 · 952170041 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMAD NAZRUL ISLAM
fr_inpi
952170041
fr_inpi
active
fr_inpi
2023-05-09
fr_inpi
60 RUE DES FRERES FLAVIEN, 75020 Paris 20e Arrondissement
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)

MOHAMMAD NAZRUL ISLAM (principal) matches PEP Muhammad Nazrul 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