DOSSIERS / SARL BOURAK
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Company dossier

SARL BOURAK

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498001171 · 498001171 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL BOURAK
fr_insee
498001171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-18
fr_insee
2021-06-14
fr_insee
75 B RUE ORDENER, 75018 PARIS 18
fr_insee
47.42Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHBUBUR RahmanAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAHBUBUR Rahman (officer) matches PEP Md. Mahbubur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

MAHBUBUR Rahman (officer) matches Mahbubur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off