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Company dossier

MALA KURDA

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794152512 · 794152512 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMALA KURDA

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Registration794152512

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-09

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Dissolved2023-12-05

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Registered address168 RUE DIDEROT, 93500 PANTIN

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Industry00.00Z

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Share capital€1,000

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Companies at this address

6 total

ARC EN CIEL SASdissolved ASM FACADEdissolved FONTINHA BATdissolved KOYLU FACADESdissolved UMUTdissolved

Connections

5 links

Shared operator — likely the same administrator

FONTINHA BATShared registered address · 6 share this ARC EN CIEL SASShared registered address · 6 share this UMUTShared registered address · 6 share this KOYLU FACADESShared registered address · 6 share this ASM FACADEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ IVAN SIMEONOV	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN SIMEONOV (officer) matches PEP Ivan Simeonov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off