DOSSIERS / LMA PRO
← SearchExport PDF
Company dossier

LMA PRO

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821670320 · 821670320 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LMA PRO
fr_insee
821670320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-25
fr_insee
2017-05-03
fr_insee
160 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED ANWAR LATIFAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off