DOSSIERS / BAZAR ASPENDOS
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Company dossier

BAZAR ASPENDOS

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817971989 · 817971989 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BAZAR ASPENDOS
fr_insee
817971989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-25
fr_insee
14 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
46.16Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2L CONSEILSdissolved3GHdissolved3MKPdissolvedAF BATdissolvedAFIA MARKETING AND SERVICESdissolvedAMA ECHAFFAUDAGESdissolvedARCADE FORMATIONdissolvedA TECH EQUIPEMENTdissolvedAUTO MARCELLINdissolvedAZ CONSTRUCTIONdissolvedBAREVAdissolvedBMC SOLSdissolvedBUTJAY, SASUdissolvedCARLOS BATdissolvedCERNAXdissolvedCGD AUTOdissolvedCINE-CUREactiveCLAIRE ET NETdissolvedCLASS SECURITEdissolvedCLIPTY SHOPdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
AHMED MUSTAFAPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED MUSTAFA (officer) matches PEP Mustapha Ahmed — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED MUSTAFA (officer) matches PEP Mustapha Ahmed — Member of the 3rd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100