DOSSIERS / M & M
← SearchExport PDF
Company dossier

M & M

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-442249090 · 442249090 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M & M
fr_insee
442249090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-01
fr_insee
2007-07-05
fr_insee
12 RUE ROMARIN, 69001 LYON 1ER
fr_insee
15.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED AL AWADAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off