DOSSIERS / MK RESTAURATION
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Company dossier

MK RESTAURATION

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-791686819 · 791686819 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MK RESTAURATION
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791686819
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dissolved
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Limited liability company (SARL)
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2014-08-25
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15 RUE DE MALLEVILLE, 95880 ENGHIEN-LES-BAINS
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MOHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100