DOSSIERS / HALAL FRIED CHICKEN 4
← SearchExport PDF
Company dossier

HALAL FRIED CHICKEN 4

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902301928 · 902301928 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HALAL FRIED CHICKEN 4
fr_insee
902301928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-16
fr_insee
2025-01-03
fr_insee
25 RUE EUGENE MASSE, 93190 LIVRY-GARGAN
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABIBUR RAHMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HABIBUR RAHMAN (officer) matches PEP Habibur Rahman Habib — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off