DOSSIERS / LAJPALL
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Company dossier

LAJPALL

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-479198152 · 479198152 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAJPALL
fr_insee
479198152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-28
fr_insee
2022-08-25
fr_insee
54 RUE GOUNOD, 92210 SAINT-CLOUD
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI ADNANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI ADNAN (officer) matches Adnan ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off