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Sole trader dossier

MD Sharifor RAHMAN

FRANCE · SOLE TRADER
KYBE ID: FR-980544498 · 980544498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMD Sharifor RAHMAN

fr_inpi

Registration980544498

fr_inpi

Statusactive

fr_inpi

Registered address18 RUE Pasteur, 93500 Pantin

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI ILGINdissolved AZEDDINE KHELILIdissolved BALARBE ISAAC AIME TCHAWEU DJOMOdissolved BOKE-NETdissolved DESH SERVICEdissolved GLOBAL CONSULTINGdissolved H.D.M.active INITIAL BATIMENT MENUISERIE I.B.M.dissolved IQBAL JAVEDdissolved JACQUELINE SEREZOdissolved MABactive MAHMOOD ARIFdissolved M.A.S.K.dissolved MOHAMMED SHAHJAHAN MIAHactive NACdissolved NASIR MAHMOODdissolved NATA-BATactive NDIAYE COSMESTIQUEdissolved RA OUCHdissolved SARL ATLAS BATIMENTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100