DOSSIERS / THE BIKE PARTNERS
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Company dossier

THE BIKE PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802522862 · 802522862 · 4 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
THE BIKE PARTNERS
fr_insee
802522862
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-26
fr_insee
2019-02-20
fr_insee
92 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS 9
fr_insee
64.20Z
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€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTOPHE JapiotAdministrateur—France registry
AHMAD AbdallahDirigeant—France registry
CUGNAIDirigeant—France registry
GREGORY LigonnetDirigeant—France registry
HOBART FINANCESDirigeant—France registry
JEAN-PIERRE SpitzerDirigeant—France registry
LDECDirigeant—France registry
LVFTDirigeant—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMAD Abdallah (officer) matches PEP Ahmed Abdallah — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD Abdallah (officer) matches PEP Ahmed Abdallah — senator of the Community, France. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD Abdallah (officer) matches Abdullah AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off