DOSSIERS / ATAYEF LALA
← SearchExport PDF
Company dossier

ATAYEF LALA

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851960286 · 851960286 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATAYEF LALA
fr_insee
851960286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-27
fr_insee
2022-08-25
fr_insee
14 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI SALEHPrésident—France registry
BAKHTA BENDALIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI SALEH (officer) matches PEP Ali Saleh — Member of the National Assembly of the Central African Republic, Central African Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off