DOSSIERS / AFRICAN STYLE
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Company dossier

AFRICAN STYLE

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749982344 · 749982344 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AFRICAN STYLE
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749982344
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-02
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22 RUE EMILE ZOLA, 93120 LA COURNEUVE
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47.71Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD IQBALPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD IQBAL (officer) matches PEP Iqbal Mohamed — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD IQBAL (officer) matches PEP Muhammad Iqbal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100