DOSSIERS / MHRAK
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Company dossier

MHRAK

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752945873 · 752945873 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MHRAK
fr_insee
752945873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-25
fr_insee
2017-06-27
fr_insee
125 AV DE MALAKOFF, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL McGrathAdministrateur—France registry
NASSER GHANIM A Al-KhelaifiDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PAUL McGrath (officer) matches PEP Paul McGrath — Teachta Dála, Ireland. Apply enhanced due diligence.

high

Adverse: disqualification

PAUL McGrath (officer) matches Paul MCGRATH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off