DOSSIERS / CHAIMA DECOR
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Company dossier

CHAIMA DECOR

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751148784 · 751148784 · 4 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CHAIMA DECOR
fr_insee
751148784
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dissolved
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Limited liability company (SARL)
fr_insee
2012-04-24
fr_insee
2016-12-31
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7 RUE PAUL CAVARE, 93110 ROSNY-SOUS-BOIS
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43.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ASHRAF AHMEDAdministrateur—France registry
MOHAMED AHMEDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED AHMED (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 18?

5 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif