DOSSIERS / DHAKA TRADING
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Company dossier

DHAKA TRADING

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439622952 · 439622952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DHAKA TRADING
fr_insee
439622952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-23
fr_insee
220 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
47.11B
fr_insee
1
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHARLES SIMPSONdissolvedCLAIRE MAUVIELactiveDANCING POTactiveFRANCIS ESCAFFREdissolvedGIULIA ZUCCAdissolvedGRANT BUTCHERdissolvedHENRI BENYAYAdissolvedINDIVISION LUTON LEO-PAUL ET AUGUSTO NAOMIEactiveJEANNETTE LEFORTdissolvedMALCOLM JAMAL WALKERdissolvedMOHAMED HAOUATdissolvedMOHAND SAID BOUCHENNAdissolvedMOUHAMED WAFICdissolvedMOUHSSINE NASYIEactive[ND]active[ND]activeROMAIN JEAN GUY AOUDIANIactiveSITARactiveSTUDIO PANdissolvedSYND.COPR. 220 RUE DU FAUBOURG ST DENISactive

+4 more

People with significant control

1 people
NameRoleFromSource
XXX Abul Kalam AzadPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100