DOSSIERS / SHAH PORAN
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Company dossier

SHAH PORAN

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829444264 · 829444264 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SHAH PORAN
fr_insee
829444264
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dissolved
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Limited liability company (SARL)
fr_insee
2017-05-04
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2021-05-18
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215 AV D ARGENTEUIL, 92270 BOIS-COLOMBES
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ATAUR RAHMANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ATAUR RAHMAN (officer) matches PEP Ataur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

ATAUR RAHMAN (officer) matches Ataur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off