DOSSIERS / SHOFIQUL ISLAM
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Sole trader dossier

SHOFIQUL ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2023-06-02
KYBE ID: FR-952923167 · 952923167 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHOFIQUL ISLAM
fr_inpi
952923167
fr_inpi
active
fr_inpi
2023-06-02
fr_inpi
117 RUE de la Porte de Trivaux, 92140 Clamart
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
high

Adverse: disqualification

SHOFIQUL ISLAM (company) matches Shofiqul ISLAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100