DOSSIERS / 4 EVER BEST
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Company dossier

4 EVER BEST

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907797419 · 907797419 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
4 EVER BEST
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907797419
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dissolved
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Limited liability company (SARL)
fr_insee
2021-12-02
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2024-08-16
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1 T RUE JULES AUFFRET, 93140 BONDY
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47.82Z
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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

2 people
NameRoleFromSource
ALI MUJTABAPrésident—France registry
ZEESHAN ALIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off