DOSSIERS / PRO ISOLATION
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Company dossier

PRO ISOLATION

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800212169 · 800212169 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRO ISOLATION
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800212169
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dissolved
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Limited liability company (SARL)
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2014-02-20
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48 RUE DE PARIS, 93100 MONTREUIL
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43.29A
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€4,000
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People with significant control

1 people
NameRoleFromSource
⚠ HASSAN AHMEDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-04

medium

Politically exposed person (PEP)

HASSAN AHMED (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer