DOSSIERS / ALEP ALSHBAA
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Company dossier

ALEP ALSHBAA

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853139871 · 853139871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEP ALSHBAA
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853139871
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-05
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2022-03-04
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114 AV JEAN LEBAS, 59100 ROUBAIX
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD HUSSEINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMAD HUSSEIN (officer) matches PEP Ahmad Hussain — Member of the 15th National Assembly of Pakistan, Pakistan. 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