DOSSIERS / CALISTIMO
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Company dossier

CALISTIMO

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812569978 · 812569978 · 4 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CALISTIMO
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812569978
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-20
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51 RUE DE PARADIS, 75010 PARIS
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56.10A
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AliPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-29

medium

Politically exposed person (PEP)

MOHAMED Ali (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED Ali (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED Ali (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

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
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif