DOSSIERS / PRESTAPLUS
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Company dossier

PRESTAPLUS

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844476242 · 844476242 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRESTAPLUS
fr_insee
844476242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-10
fr_insee
2023-12-19
fr_insee
167 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
fr_insee
74.90A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM MOHAMMEDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IBRAHIM MOHAMMED (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

IBRAHIM MOHAMMED (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off