DOSSIERS / KMK 34
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Company dossier

KMK 34

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820342111 · 820342111 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KMK 34
fr_insee
820342111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-31
fr_insee
3 RUE MASSEY, 65000 TARBES
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AFZAL KHANPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-16

medium

Politically exposed person (PEP)

AFZAL KHAN (officer) matches PEP Afzal Khan — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AFZAL KHAN (officer) matches PEP Afzal Khan — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif