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Company dossier

AR RAHMAN

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-829657147 · 829657147 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAR RAHMAN

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Registration829657147

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-02

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Registered address81 BD DE MENILMONTANT, 75011 PARIS

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Industry56.10A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

A & A BROTHERSdissolved CAMILLE ENTREPRISEactive CLAUDE ZAJFENdissolved DEGEZELLE SERVICEactive HATEM NOUAOURIactive SERGE ALBAGLIdissolved SIMON RONCEREL--HAUREactive

People with significant control

1 people

Name	Role	From	Source
KOHINOOR TANIYA Mondol	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-26

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

2 events

2023-05-26Jugement d'ouverture de liquidation judiciaire

2024-01-31Jugement de clôture pour insuffisance d'actif