Key facts
dissolvedACD CLEAN
fr_insee
900864729
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-28
fr_insee
95 B RUE DES MARAICHERS, 75020 PARIS
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43.34Z
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0
fr_insee
€2,000
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Company dossier
ACD CLEAN
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
104 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AHMED Ali | Président du conseil d'administration | — | France registry |
Risk signals
7 matchedmedium
Shared registered address
Address shared by 104 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-11
medium
Politically exposed person (PEP)
AHMED Ali (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
AHMED Ali (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.
high
Adverse: disqualification
AHMED Ali (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).
high
Adverse: disqualification
AHMED Ali (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 40?
7 signals+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances