DOSSIERS / PB ELEC
← SearchExport PDF
Company dossier

PB ELEC

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-537974545 · 537974545 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
PB ELEC
fr_insee
537974545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-22
fr_insee
60 BD SERURIER, 75019 PARIS
fr_insee
43.21A
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI TahirPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-24

medium

Politically exposed person (PEP)

ALI Tahir (officer) matches PEP Tahir Ali — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI Tahir (officer) matches PEP Tahir Ali — member of the 59th Parliament of the United Kingdom, United Kingdom. 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
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif