DOSSIERS / ISO-PRO
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Company dossier

ISO-PRO

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-534043385 · 534043385 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7InsolvencySources

Key facts

dissolved
ISO-PRO
fr_insee
534043385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-20
fr_insee
32 AV DES FENOTS, 28100 DREUX
fr_insee
43.29A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BERNARD DENISdissolvedALLIANCES SERVICESdissolvedARTIBATdissolvedATMdissolvedBRUNO RENE LE CLEZIOdissolvedC.B.C.E.dissolvedCENTRALE DE DISTRIBUTION AUTOMOBILEactiveCENTRE AUTOS PNEUSdissolvedCHARLES VILIMEKdissolvedCONSTRUCTION TRADITIONNELLE FRANCAISEdissolvedCONTACT INDUSTRIE INTERIMdissolvedDANIEL MARCEL PAUL CLEMENTdissolvedEURL CONSEIL SERVICE ETUDESactiveGENEVIEVE HORELdissolvedHACER ALTANdissolvedLA GRANDE EVASIONdissolvedLEADER PNEU FRANCEactiveMESURES CONTROLES VANNESactiveMONTAGE BUNGALOW ECHAFAUDAGE ETAIEMENTactiveNEUFCARdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ARSHAD MOHAMMADPrésident—France registry
MOHAMMAD ARIF KHANPrésident—France registry

Risk signals

7 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-16

medium

Politically exposed person (PEP)

MOHAMMAD ARIF KHAN (officer) matches PEP Arif Mohammad Khan — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD ARIF KHAN (officer) matches PEP Arif Mohammad Khan — Member of the 12th Lok Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

ARSHAD MOHAMMAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ARSHAD MOHAMMAD (officer) matches Mohammed ARSHAD — 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif