DOSSIERS / KAMRAN TENDENCE PEINTURE
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Company dossier

KAMRAN TENDENCE PEINTURE

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853162733 · 853162733 · 3 sources
RISK SCORE47MEDIUM RISK

Key facts

dissolved
KAMRAN TENDENCE PEINTURE
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853162733
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dissolved
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Limited liability company (SARL)
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2019-08-19
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13 PL DU 6-JUIN 1944, 84000 AVIGNON
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43.34Z
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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
MUHAMMAD KAMRANPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-08

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances