DOSSIERS / M.P.B. DECOR
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Company dossier

M.P.B. DECOR

FRANCE · COMPANY · INCORPORATED 2014-08-22
KYBE ID: FR-522039577 · 522039577 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
M.P.B. DECOR
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522039577
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dissolved
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Limited liability company (SARL)
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2014-08-22
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80 RUE DE CLERY, 75002 PARIS
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43.34Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMIN BachaPrésident—France registry
MOHAMMAD NAZEEM AULLYRAMPrésident—France registry
MUHAMMAD AFZALPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 37 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 2019-11-29

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MUHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de jugement d'ouverture sur tierce opposition
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif