DOSSIERS / SHAAN NAAN
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Company dossier

SHAAN NAAN

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899076764 · 899076764 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAAN NAAN
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899076764
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-06
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18 RUE DES CORDELIERS, 64100 BAYONNE
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56.10C
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3
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHBUB HUSSENDirecteur général délégué—France registry
AHMED SHARIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AHMED SHARIF (officer) matches PEP Sharif Ahmed — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100