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Company dossier

SIGNAGE

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850486705 · 850486705 · 3 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSIGNAGE

fr_insee

Registration850486705

fr_insee

Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-05-03

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Dissolved2020-07-13

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Registered address9 AV DU PARC, 91130 RIS-ORANGIS

fr_insee

Industry46.42Z

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Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AHCENE MOHAMMEDIdissolved ALI OCALANactive BM EXOTIQUEdissolved CARBUGAdissolved C.M.T RENOVdissolved EGILANE Felix Ignacedissolved ERWANdissolved IOAN MISCAdissolved Kais JASSOUSTIdissolved LUIS MANUEL ORTEGAactive M PLESSISdissolved MUHAMMAD NADEEMdissolved PRASANTH VENGATESANdissolved VERONIQUE RAYMONDE CHARLOTTE HIEGELdissolved

People with significant control

1 people

Name	Role	From	Source
MUHAMMAD NADEEM	Administrateur	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD NADEEM (officer) matches Nadeem MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MUHAMMAD NADEEM (officer) matches Mohammed NADEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Adverse: disqualification

+15

Adverse: disqualification

Composite risk score51/100

Insolvency timeline

1 events

2020-07-13Dissolved / struck off