DOSSIERS / M K A
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Company dossier

M K A

FRANCE · COMPANY · INCORPORATED 2009-09-02
KYBE ID: FR-514161389 · 514161389 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M K A
fr_insee
514161389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-02
fr_insee
2 AV DU LAURAGAIS, CENTRE COMMERCIAL LA PAILLADE 2, 34080 MONTPELLIER
fr_insee
47.21Z
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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
ISRA MOKHTARIPrésident—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