DOSSIERS / NAZ RESTAURATION
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Company dossier

NAZ RESTAURATION

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804430429 · 804430429 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NAZ RESTAURATION
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804430429
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dissolved
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Limited liability company (SARL)
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2014-09-08
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92 RUE DE LA REUNION, 75020 PARIS 20
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56.10A
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€1,000
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People with significant control

1 people
NameRoleFromSource
⚠ - Nazrul IslamPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

- Nazrul Islam (officer) matches PEP Nazrul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

high

Adverse: disqualification

- Nazrul Islam (officer) matches Nazrul ISLAM — 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