DOSSIERS / MHKA
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Company dossier

MHKA

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813445509 · 813445509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MHKA
fr_insee
813445509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-10
fr_insee
10 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S TactiveABDALLAH MIKARIdissolvedABDELKADER DALIactiveADS TRANSPORTSdissolvedAMJ.COdissolvedANABIAdissolvedANDREI BEJENARIdissolvedARTUR TAPESdissolvedASCENSION ASSEMBLIES OF GODactiveASSOCIATION MUSULMANE RAHMATactiveBEDRETTIN BAYRAKCIOGLUdissolvedB.K. BATIdissolvedBRAHIM BARMIdissolvedBRETAGNE RAVALEMENTdissolvedCARLO ALFAROactiveCHRISTOPHE BARBELdissolvedCREA FACADEdissolvedDEMBA KONATEdissolvedDIDIER JEAN CLAUDE MARCHANDdissolvedDMTdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
FATMA ATALLAHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100