DOSSIERS / LE K
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Company dossier

LE K

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807525134 · 807525134 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE K
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807525134
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dissolved
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Limited liability company (SARL)
fr_insee
2014-11-03
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11 PL DE CHAMBRE, 57000 METZ
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JESSICA MULLERPrésident—France registry
KEMAL ERAYDINPrésident—France registry
MICHAEL MULLERPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

MICHAEL MULLER (officer) matches PEP Michael Müller — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL MULLER (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 15?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Autre jugement prononçant