DOSSIERS / MK
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Company dossier

MK

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524665957 · 524665957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MK
fr_insee
524665957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-03
fr_insee
4 RUE DES MARNAUDES, 93250 VILLEMOMBLE
fr_insee
10.71C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH MENZLIdissolvedAdrien LeclercqactiveALTERNATIVE BUSINESSactiveASSO SANTE AFRIQUE-CARAIBE ET PACIFIQUEactiveB.S ET COdissolvedCHALDI BEN ALI BARBOUCHEdissolvedCHHAY SRENG CHHAY SRENG SRONdissolvedCOOL COIFFUREdissolvedDFG PARTICIPATIONSactiveDHKdissolvedDSP NETTOYAGEdissolvedESRAdissolvedFERMINdissolvedFRANCOISE GARDIENNETdissolvedGROUPE MEDICAL DES MARNAUDESdissolvedLAV'EXPRESSdissolvedMAEVAdissolvedMANY MEYdissolvedMARIE-JEANNE LUCIENN FAUCELLIdissolvedMOHAMED HADDADdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MOHSEN MASLAHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100