DOSSIERS / FRANCE BANGLA
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Company dossier

FRANCE BANGLA

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852285535 · 852285535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE BANGLA
fr_insee
852285535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-09
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17 RUE DE L'AQUEDUC, 75010 PARIS
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68.20B
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AZADI MASUDDirigeant—France registry
BAHAR HussainDirigeant—France registry
NC Mohammad Shamim MollahDirigeant—France registry
OLI ULLAH SumonDirigeant—France registry
SAIFUL HAQUEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100