DOSSIERS / AZAD GLOBAL
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Company dossier

AZAD GLOBAL

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884395229 · 884395229 · 3 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AZAD GLOBAL
fr_insee
884395229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-19
fr_insee
2 AV DU GAL DE GAULLE, 92250 LA GARENNE-COLOMBES
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACITAL ACIERS ITALIENSdissolvedA.M. TAFOLLIactiveARKOS - PCactiveAU FOURNIL DE LA GARENNEdissolvedAVASTENdissolvedBATIDEFdissolvedCEPIMEX SOC COMMERCE INTERNATIONALdissolvedCHANTAL MARTINE TINNENBROCKdissolvedCHODEVANTactiveCONCEPTION ETUDE PROJET ELECTRICITEdissolvedCO.SY.TRAdissolvedFOPSEactiveFPB FINANCEdissolvedFRANCIS DUSSANCOURT-DURANDdissolvedJACQUES VIGUIERdissolvedLA CERISE DU LIBANdissolvedLA FONTAINE D'ABONDANCEdissolvedLE DELICE DE LA GARENNEdissolvedLES AMIS DU QUATUOR MUSIQUE VIVANTEdissolvedSEMAVTCdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ABUL KALAM AZADAdministrateur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ABUL KALAM AZAD (officer) matches PEP Abul Kalam Azad — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABUL KALAM AZAD (officer) matches PEP Abul Kalam Azad — Member of the Lok Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

ABUL KALAM AZAD (officer) matches Abul Kalam AZAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

5 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100