DOSSIERS / ATAUR RAHMAN
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Sole trader dossier

ATAUR RAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-982162935 · 982162935 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ATAUR RAHMAN
fr_inpi
982162935
fr_inpi
active
fr_inpi
2023-12-05
fr_inpi
2 RUE Villot, 93120 La Courneuve
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ATAUR RAHMAN (principal) matches PEP Ataur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

ATAUR RAHMAN (company) matches Ataur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100