KYBE — See who's really behind any company

Company dossier

MAH

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-793997925 · 793997925 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMAH

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Registration793997925

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-02

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Registered address7 RES DU BOIS DE L'ETANG, 78320 LA VERRIERE

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Industry49.41B

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Employees3

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Share capital€22,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARAFAT FARHATactive DHIYAEDDINE ZOUAOUIactive EDIONTINA ALVARENGA ALMEIDAdissolved EURO NETTOYAGEdissolved HAKIM LOUAKEDdissolved HAMID ALIdissolved Hasna Zaouidissolved HL AUTOdissolved KAMIL OUMRIdissolved MOHAMED FATIHIdissolved MYRIAM LOUAKEDdissolved NADIR FATIHIdissolved [ND]active [ND]active Othman oumridissolved PEINTURE MACONNERIE CARRELAGE TCEdissolved SRHIRI ABERKANE TRANSPORTdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED ALI	Président	—	France registry

Risk signals

3 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

Risk journey — why 0?

3 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100