DOSSIERS / DHAKA
← SearchExport PDF
Company dossier

DHAKA

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852034727 · 852034727 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DHAKA
fr_insee
852034727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-01
fr_insee
12 PL DE LISIEUX, 51100 REIMS
fr_insee
56.10C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOSSAIN MATBOR ZINNATPrésident—France registry
PINKEY KHANPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement