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Sole trader dossier

MAHBUB ALAM

FRANCE · SOLE TRADER · INCORPORATED 2024-02-10
KYBE ID: FR-984139832 · 984139832 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMAHBUB ALAM

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Registration984139832

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Statusdissolved

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Incorporated2024-02-10

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Dissolved2024-07-29

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Registered address286 RUE de Stalingrad, 93700 Drancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDALLAH GHARBIactive ANIMEDHUBactive ASJ PRODUCTS AND COactive AZAM MANJRAdissolved AZIZUL HAQUE MOHAMEDdissolved BANDANA SHRESTHAdissolved BOUBEKER AISSAOUIdissolved BRUNO CONSTANT LOMBARDIdissolved CARINEdissolved DELIP MONDOLactive IRFAAN AUZINEdissolved JIANXIN KANGactive JOACHIM DE OLIVEIRA MONTEIROdissolved MICHELINE VANUXEMdissolved [ND]dissolved [ND]dissolved [ND]active PRIME DEALSactive RABIN BARUAdissolved Rekhas Mohamed Meeran saibuactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MAHBUB ALAM (principal) matches PEP Mahbub Alam — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2024-07-29Dissolved / struck off