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Company dossier

ASIAN BOX EPICERIE

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877563585 · 877563585 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameASIAN BOX EPICERIE

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Registration877563585

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-10-03

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Registered address17 RTE DE BRUMATH, 67800 BISCHHEIM

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Industry47.11B

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Share capital€500

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Companies at this address

17 total

AHMET KARAYALCINdissolved ANNICK LAUNAYdissolved ARMAND HENRI STERNdissolved Axel Manuel Betzneractive CORINNE MONCLINdissolved ESCAMES JEAN CLAUDEdissolved HERTASdissolved INDIA FOODdissolved INDIA FOOD FACTORYactive KAMAL OURAMDANEactive [ND]dissolved R M KRAWCZYKdissolved SAFFET BAYdissolved SCI ESCAMES INVESTISSEMENTSdissolved TA'IMMOactive TRAVOSO SARLdissolved

Connections

1 link

Shared operator — likely the same administrator

MOZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HOSSAIN KHAN IMAM	Président	—	France registry
ISRAT JAHAN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100