DOSSIERS / PREM ASIAN
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PREM ASIAN

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753745728 · 753745728 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PREM ASIAN
fr_insee
753745728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-12
fr_insee
82 RUE DE L ETOILE, 82 - 86, 93000 BOBIGNY
fr_insee
46.90Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.V. ISOLdissolvedABC PRORATAdissolvedABN ELECdissolvedACGdissolvedACSdissolvedACTION TOTALE SECURITE PRIVEEdissolvedADSPactiveAIEdissolvedALISAdissolvedALTAWAY PARTNERactiveALTER EGO FORM'ACTIONactiveAMBULANCE OXYGENEdissolvedAMBULANCE PROVIDENCEdissolvedAMBULANCES TITANIUMdissolvedARFAdissolvedARTISAN MULTI SERVICESactiveASIAONEactiveASSISTANCE CHRONOdissolvedATEMAdissolvedATMSdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
IQBAL SINGHPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-27

medium

Politically exposed person (PEP)

IQBAL SINGH (officer) matches PEP Iqbal Singh — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif