DOSSIERS / FRESCO INTERNATIONAL SARL
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Company dossier

FRESCO INTERNATIONAL SARL

FRANCE · COMPANY · INCORPORATED 1993-08-04
KYBE ID: FR-392003695 · 392003695 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRESCO INTERNATIONAL SARL
fr_insee
392003695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-08-04
fr_insee
2022-11-14
fr_insee
RUE DE L ORME ST EDME, C C CADET DE VAUX, 95130 FRANCONVILLE
fr_insee
47.43Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAZIL MOHAMMAD TAJPrésident—France registry
MOHAMMAD FAZILPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off