DOSSIERS / PK
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PK

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815314570 · 815314570 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PK
fr_insee
815314570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-18
fr_insee
44 RUE PAUL LAFARGUE, 93160 NOISY-LE-GRAND
fr_insee
43.34Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IQBAL MUNAWARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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