DOSSIERS / THE SUN WHITE
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Company dossier

THE SUN WHITE

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817854532 · 817854532 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THE SUN WHITE
fr_insee
817854532
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dissolved
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Limited liability company (SARL)
fr_insee
2015-12-30
fr_insee
2017-12-01
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6 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
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96.04Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMDAOUIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HAMDAOUI (officer) matches PEP Mohammed Hamdaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off