DOSSIERS / MFKAN COMPANY
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Company dossier

MFKAN COMPANY

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820284396 · 820284396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MFKAN COMPANY
fr_insee
820284396
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-24
fr_insee
27 BD MONTAIGUT, 94000 CRETEIL
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI BEN GUIRATactiveAMIRA BEN GUIRATdissolvedA.T.E.dissolvedAYMEN BEN GUIRATdissolvedIDY MAMADOU SYactiveJEREMY SIMON NAKACHEdissolvedKANYONIdissolvedKHADIJA DAGHRIdissolvedKodoum Diane Laurence GNIMASSOUNactiveLES FLEURS DE TALYAdissolvedMAJID HABIBIdissolvedMOUSSA GASSAMAdissolved[ND]dissolvedOURIEL BENIZRIactiveRACHID ID LACHGUERactiveROBERT EDERYdissolvedSANNASAMAH CHENGADOOactiveSARRA BEN GUIRATdissolvedSCI DES DOCTEURS PHAM-SIMEHAdissolvedSEBASTIEN BRDOWSKIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FREDDY MARIROPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100