DOSSIERS / SULTAN
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Company dossier

SULTAN

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503442469 · 503442469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SULTAN
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503442469
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active
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Limited liability company (SARL)
fr_insee
2008-04-02
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181 RUE Joliot-curie, Zone industrielle du Pommeret, 76650 Petit-Couronne
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43.22A
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3
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AFZAL MOHAMMADPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AFZAL MOHAMMAD (officer) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AFZAL MOHAMMAD (officer) matches PEP Muhammad Afzal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100