KYBE — See who's really behind any company

Sole trader dossier

DIN SALAH-UD

FRANCE · SOLE TRADER · INCORPORATED 1986-07-15
KYBE ID: FR-338310279 · 338310279 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIN SALAH-UD

fr_inpi

Registration338310279

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-07-15

fr_inpi

Dissolved1986-08-25

fr_inpi

Registered address128 AV GEORGES CLEMENCEAU, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A C TRANSPORTdissolved ANAELLE CATALANdissolved ANA LUCIA DA SILVA LIMAdissolved AVTAR SINGHdissolved CARLOS RODRIGUESdissolved CEREXBROdissolved EMMANUELLE MADELEINE MICHENOTactive FATIMA NAJJARdissolved GALAGELdissolved HELENE YEactive JEREMY LOIC JEREMY LOIC CONSTANCIOdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DIN SALAH-UD (principal) matches PEP Salah ud Din — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1986-08-25Dissolved / struck off