DOSSIERS / ADIL
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Company dossier

ADIL

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891272916 · 891272916 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADIL
fr_insee
891272916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-23
fr_insee
2023-12-05
fr_insee
22 AV BARBES, 22-24, 93420 VILLEPINTE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MUHAMMADPrésident—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

ALI MUHAMMAD (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MUHAMMAD (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off