DOSSIERS / AB DECOR
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Company dossier

AB DECOR

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-483472098 · 483472098 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AB DECOR
fr_insee
483472098
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dissolved
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Limited liability company (SARL)
fr_insee
2008-07-18
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RTE NATIONALE 370, ESPACE GODART, 95500 GONESSE
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID KHAN MOHAMMADPrésident—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

KHALID KHAN MOHAMMAD (officer) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

KHALID KHAN MOHAMMAD (officer) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

KHALID KHAN MOHAMMAD (officer) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100