Key facts
dissolvedVOITURES 2 STYLES
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504924044
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dissolved
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Limited liability company (SARL)
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2017-05-16
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2 CHE DE SAINT LEGER, 93240 STAINS
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77.11A
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€35,000
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Company dossier
VOITURES 2 STYLES
RISK SCORE48MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMMAD AFZAL | Directeur | — | France registry |
Risk signals
6 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-30
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing
medium
Politically exposed person (PEP)
MOHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MOHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
Risk journey — why 48?
6 signals+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score48/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer