DOSSIERS / C.T.A.N
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C.T.A.N

FRANCE · COMPANY · INCORPORATED 2009-01-02
KYBE ID: FR-509672101 · 509672101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.T.A.N
fr_insee
509672101
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-02
fr_insee
2023-08-31
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121 RUE EDOUARD VAILLANT, 93140 BONDY
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71.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED NAZIRAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED NAZIR (officer) matches PEP Ahmad Nazir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off