Key facts
activeRazzak Abdur
fr_inpi
977921451
fr_inpi
active
fr_inpi
2023-07-20
fr_inpi
185 RUE Henri Champion, 72100 Le Mans
fr_inpi
Sole trader dossier
Razzak Abdur
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalASS DEVELOPP PROMOTION SOCIALEATOUT FORMATIONBIS NOT DEAD ASSOBUREAU DES ETUDIANT-E-S DE EKOD LE MANSCOLETTE SIMONE NEAUCONFED ARTISAN PETIT ENTREPRISE BATIMENTDavid SHIKDERKhan Wali MANGAL[ND][ND]SARTH'ELANSARTH ESTHETIQUE FORMATIONSSERVICES CAPEB SARTHEUNION DES ENTREPRISES DE PROXIMITE DE LA SARTHEWILLIAM LOPES CORREIA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Razzak Abdur (principal) matches PEP Abdur Razzak — 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