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Company dossier

M.A.K

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825126451 · 825126451 · 3 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameM.A.K

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Registration825126451

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-01-20

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Registered address115 BD HENRI BARBUSSE, 93100 MONTREUIL

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Industry71.12B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADYS SECURITEactive AHU COMMERCEdissolved ALBAT ECHAFAUDAGESdissolved APIdissolved A R P Idissolved BATIMOdissolved BECOdissolved BKS CONSTRUCTIONdissolved BOBactive DAVBATdissolved DEKA BATdissolved EXTENSORdissolved FRANCE INNOVATION DEVELOPPEMENTdissolved FREE BAT SERVICESdissolved GOMOdissolved IMMOBILIER HENRI BARBUSSEactive ioan adrian iuraactive JKL5dissolved JKL METALSdissolved KHARISdissolved

+21 more

People with significant control

2 people

Name	Role	From	Source
HUSEYIN AVSAR	Président	—	France registry
RUBEN HARROUS	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

Risk journey — why 53?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Clustered address

Composite risk score53/100

Insolvency timeline

2 events

2019-10-16Jugement d'ouverture de liquidation judiciaire

2021-05-31Jugement de clôture pour insuffisance d'actif