DOSSIERS / SOL PARQUET
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Company dossier

SOL PARQUET

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-513013896 · 513013896 · 4 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 6InsolvencySources

Key facts

dissolved
SOL PARQUET
fr_insee
513013896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-11
fr_insee
132 RUE VERON, 94140 ALFORTVILLE
fr_insee
43.33Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOL PARQUETfr_insee · 982508665 · active

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.CactiveACA SARLdissolvedA.C.D.L.DISTRIBUTIONdissolvedADELINO MATIAS MARQUESdissolvedAFRAMCA INTERNATIONALdissolvedA.G.D.N.activeAGENCEMENT SERVICE PLUSdissolvedALAIN ADJOVIdissolvedALBANE SERVICESactiveALDAdissolvedALFORTVILLE BUREAUX SAdissolvedALFORTVILLE BUREAUX SERVICESdissolvedALLIANCE POUR LA SECURITE PRIVEEdissolvedALLO TAXI COURSESdissolvedALPHA LINKdissolvedANIM AGENCYactiveARCADSactiveARMANDO MARQUES PEREIRAdissolvedASB MULTISERVICESdissolvedASSISTANCE TRANSPORT DEMENAGEMENTdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
⚠ MUHAMMAD AMINPrésident—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-23

medium

Politically exposed person (PEP)

MUHAMMAD AMIN (officer) matches PEP Mohammed Amin — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD AMIN (officer) matches PEP Muhammad Amin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MUHAMMAD AMIN (officer) matches Mohammed AMIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 40?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle