Key facts
activeJAHIRUL ISLAM
fr_inpi
979878949
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active
fr_inpi
29 AV de la Commune de Paris, 94400 Vitry-sur-Seine
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Sole trader dossier
JAHIRUL ISLAM
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAK PLOMBERIEANNIE MARIE GIEAURY HECTORBAK TRANSPORTBHBDEBORAH LUKUMUENADJIBRIL SEMBENE DJIBRIL SEMBENE DIOUFEMILIEN DORRFRANCOIS ANDRE GANDONGWLADYS BARATINYHAIDI WANGHUBERT SOUFIRINGRID DEQUINEIRENE WOIRINJEAN-MICHEL DOMINIQUE ROCCHESANIJEANNINE LELONGJing LiuLorie ZhouMAHAMDI LEPLOMBMARZIECH LACHGARI HOSSENI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100