DOSSIERS / PAK
← SearchExport PDF
Company dossier

PAK

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839681376 · 839681376 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PAK
fr_insee
839681376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-17
fr_insee
2023-12-14
fr_insee
14 RUE D AMIENS, 59800 LILLE
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI BARELPrésident—France registry
ALI HASSANPrésident—France registry
MOHAMMAD EJAZ SADIQPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-15

medium

Politically exposed person (PEP)

ALI HASSAN (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI HASSAN (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off