DOSSIERS / MANA
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Company dossier

MANA

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953768371 · 953768371 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MANA
fr_insee
953768371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-26
fr_insee
2023-12-31
fr_insee
12 RUE CARNOT, 93240 STAINS
fr_insee
96.02A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD SHAFIQAdministrateur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MOHAMMAD SHAFIQ (officer) matches Mohammed SHAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 59?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score59/100

Insolvency timeline

1 events
Dissolved / struck off