DOSSIERS / NJN
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Company dossier

NJN

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913870671 · 913870671 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NJN
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913870671
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-25
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22 BD DE LA LIBERTE, 93260 LES LILAS
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56.10C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD NAZRUL ISLAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMMAD NAZRUL ISLAM (officer) matches PEP Muhammad Nazrul Islam — 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