DOSSIERS / FOOD & DRINKS
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Company dossier

FOOD & DRINKS

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-528984123 · 528984123 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FOOD & DRINKS
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528984123
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active
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Limited liability company (SARL)
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2010-12-15
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15 AV DE SARIA, 77700 SERRIS
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56.10A
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SHAHIDUZZAMANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

MOHAMED SHAHIDUZZAMAN (officer) matches PEP Mohammad Shahiduzzaman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant