DOSSIERS / HABIBUR RAHMAN
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Sole trader dossier

HABIBUR RAHMAN

FRANCE · SOLE TRADER
KYBE ID: FR-980411524 · 980411524 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIBUR RAHMAN
fr_inpi
980411524
fr_inpi
active
fr_inpi
1 PL des Mouettes, 95140 Garges-lès-Gonesse
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
medium

Politically exposed person (PEP)

HABIBUR RAHMAN (principal) matches PEP Habibur Rahman Habib — 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