DOSSIERS / MD ATAUR RAHAMAN
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Sole trader dossier

MD ATAUR RAHAMAN

FRANCE · SOLE TRADER
KYBE ID: FR-980293682 · 980293682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MD ATAUR RAHAMAN
fr_inpi
980293682
fr_inpi
active
fr_inpi
5 RUE Lucien Piron, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AEROCLUB LES 733activeAmirouche HarziactiveANNE-ESTELLE LAURA PHILEMONT-MONTOUTdissolvedART & ACTIONactiveART CARREAUXdissolvedBHF TRANSPORTdissolvedBIENVENU VITA NSENGIactiveCHANTAL FILLOUdissolvedCORINNE CROCHETactiveDANIELLE YVONNE BREFIEdissolvedEHMAactiveFRANCOIS CHARBONNIERdissolvedGA-KINA PARISdissolvedGERARD FOURCAULTdissolvedHENRY RENE G MARZOLFFdissolvedKISHOK KUMAR ROYdissolvedLES DEUX FRERESdissolvedLOUNIS DISTRIBUTIONdissolvedMAHMOUD DJELLALdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100