DOSSIERS / MUBARAK'S
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MUBARAK'S

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-539914622 · 539914622 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUBARAK'S
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539914622
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dissolved
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Limited liability company (SARL)
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2012-02-28
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80 BD BARBES, 75018 PARIS
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47.78C
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAHADAT SUBHANI MalikPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100