DOSSIERS / EZAAN MARKET
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Company dossier

EZAAN MARKET

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812046316 · 812046316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EZAAN MARKET
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812046316
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active
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Simplified joint-stock company (SAS)
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2015-06-16
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102 RUE Achille Testelin, 59200 Tourcoing
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47.11B
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KALEEM ULLAHDirecteur général délégué—France registry
ULLAH KANWAL NAEEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100