DOSSIERS / ENTREPRISE DE PEINTURE DECO
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Company dossier

ENTREPRISE DE PEINTURE DECO

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521957142 · 521957142 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5InsolvencySources

Key facts

dissolved
ENTREPRISE DE PEINTURE DECO
fr_insee
521957142
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-04-22
fr_insee
2024-02-13
fr_insee
10 RUE DEPAUX, 02310 NOGENT L'ARTAUD
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41.20B
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
IMANE AYA RIM ALIShared registered address · 2 share thisMcMuhaf GmbHShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЖАНА/НАДІІА"Shared officer / director · 9 share thisKASHMIR EXPRESSShared officer / director · 9 share thisLayba Handels GmbHShared officer / director · 9 share thisSAZI CONSTRUCTION S.R.L.Shared officer / director · 9 share thisАЛІ АШРАФShared officer / director · 9 share thisMA LOGISTIQUEShared officer / director · 9 share thisART BATIMENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ASHRAF ALIPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-17

medium

Politically exposed person (PEP)

ASHRAF ALI (officer) matches PEP Ali Ashraf — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ASHRAF ALI (officer) matches PEP Ashraf Ali — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

high

Adverse: disqualification

ASHRAF ALI (officer) matches Ashraf ALI — Disqualified director (UK Companies House) (United Arab Emirates).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement prononçant
Dissolved / struck off