Key facts
dissolvedLES TERROIRS DE FRANCE
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810727198
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dissolved
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Limited liability company (SARL)
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2015-04-27
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2020-02-20
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7 RUE DE L ATOME, 67800 BISCHHEIM
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47.29Z
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€15,000
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Company dossier
LES TERROIRS DE FRANCE
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalALSACE VERANDASAUTO MECA 67BEATRICE DINGERDECORA'VERREDJANGAALDRISS BELHAOUARIEURL KOENIG-REIMINGER VITRERIE MIROITERIEEXTRA PNEUSFRANCE ENERGIE ESTGARAGE 123GARAGE AUTOMOBILES CLEANGEMATHABIB MEBREKLES FUTS DE FRANCEMARINIEREMOHAMED AMOURAREMIRUSLAN DACHTAEVITCH RUSLAN DACHTAEVITCH CHATOEVS2L REMORQUAGE & DEPANNAGESALIM SEVIG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MUSTAPHA KAMAL | Administrateur | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
MUSTAPHA KAMAL (officer) matches PEP Mustafa Kamal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MUSTAPHA KAMAL (officer) matches PEP Mustafa Kamal — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.
high
Adverse: disqualification
MUSTAPHA KAMAL (officer) matches Kamal MUSTAFA — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 13?
5 signals+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100
Insolvency timeline
1 eventsDissolved / struck off