DOSSIERS / ABDUL MAJEED
← SearchExport PDF
Sole trader dossier

ABDUL MAJEED

FRANCE · SOLE TRADER · INCORPORATED 1989-09-28
KYBE ID: FR-352860472 · 352860472 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ABDUL MAJEED
fr_inpi
352860472
fr_inpi
dissolved
fr_inpi
1989-09-28
fr_inpi
1995-02-22
fr_inpi
70 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER BENSEBIATdissolvedABDOU GUEYEdissolvedABDUL RAZZAQdissolvedAHMAD MALIK ADREESdissolvedALEX WILLY GAPINactiveANITA POMARactiveANTONINE SCALIactiveCLAIRE HOUPLINEactiveClara LE ROUXactiveCOPR 70 RUE DOUDEAUVILLEactiveDIANE BETOUXactiveEFMAP ECOLE FRANCAISE DE METHODES D ACTION ET DE PSYCHODRAME HUMANISTESactiveGEORGES HIREPdissolvedKABONDO TSHIKANGALAdissolvedKHALIFA GUEYEdissolvedKLIMAactiveMALIK ADREES AHMADdissolvedMATEO AMELINEdissolvedMAZAZU MONGBANGAdissolvedMOHAMED OUBELAIDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ABDUL MAJEED (principal) matches PEP M. A. Abdul Majeed — Member of the Parliament of Sri Lanka, Sri Lanka. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off