DOSSIERS / KUMAR SOL
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Company dossier

KUMAR SOL

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952426401 · 952426401 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KUMAR SOL
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952426401
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-12
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36 RUE CHAPTAL, 93800 EPINAY-SUR-SEINE
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43.33Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASHOK KUMARPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ASHOK KUMAR (officer) matches PEP Ashok Kumar — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ASHOK KUMAR (officer) matches PEP Ashok Kumar — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100