DOSSIERS / JABIN NAHAR CHOWDHURY
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Sole trader dossier

JABIN NAHAR CHOWDHURY

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952407682 · 952407682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JABIN NAHAR CHOWDHURY
fr_inpi
952407682
fr_inpi
active
fr_inpi
2023-05-15
fr_inpi
1 RUE Arthur Rimbaud, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED KHELFAOUIdissolvedASSAMAHOU LAMARREdissolvedBAFODE GUIRASSYdissolvedCODE ROUGEactiveDIGITAL E-LEARNINGactiveEXEVALORISdissolvedJEAN GEORGES RAYMOND LABARREactiveLA CABANE DES SENSactiveMATHIS AKOUGOUM FEUDJIOactiveNAMETOUactive[ND]dissolved[ND]dissolved[ND]activePLEIN HANDBALL 93 (P.HB93)activeSCR CONSTRUCTIONdissolvedSOUAD SENHADJIdissolvedSOUMARE AMINATAdissolvedStevens ChauvetactiveSYLVIE RAYMONDE LOUISETTE LEPROUSTdissolvedTEZDEG AIT-AZIZ SAINT-DENIS (T.A.A.S.D)active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100