DOSSIERS / COMME DU NEUF
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Company dossier

COMME DU NEUF

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-532872561 · 532872561 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7InsolvencySources

Key facts

dissolved
COMME DU NEUF
fr_insee
532872561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-12
fr_insee
19 RUE HEMET, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD ALIPrésident—France registry

Risk signals

7 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-26

medium

Politically exposed person (PEP)

AHMAD ALI (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD ALI (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD ALI (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMAD ALI (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

7 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif