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Company dossier

EPINAY THAI FOOD ET SUSHI

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-989355318 · 989355318 · 3 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEPINAY THAI FOOD ET SUSHI

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Registration989355318

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-08-04

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Registered address52 BD Foch, 93800 Épinay-sur-Seine

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHSAN HABIBdissolved A.H.Tdissolved ANKARAactive AUGUSTE ORSIdissolved COST DEALdissolved GEORGES LE COUSINactive JEAN DUONGdissolved L'EPINOCHE SIdissolved LES FRERES DA LUZdissolved MZFdissolved SALIOU CAMARAdissolved SANTANAdissolved S.B.B.D.dissolved SOC NOUVELLE EPINOCHEdissolved SSB - ONEdissolved STARactive TRANS ETANCHEITE SOC SERV TESSactive TURBANactive Yousri-Aboudou Boinaactive

People with significant control

1 people

Name	Role	From	Source
Islam MAZHARUL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Islam MAZHARUL (officer) matches PEP Mazharul Islam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

Islam MAZHARUL (officer) matches Mazharul ISLAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score6/100