Key facts
dissolvedMY KEBAB
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829222041
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-25
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2024-09-09
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15 RUE DE LA CONVENTION, 75015 PARIS
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56.10C
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€1,000
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Company dossier
MY KEBAB
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ASHOK Kumar | Président du conseil d'administration | — | France registry |
| ISMAIL YUKSEL | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ASHOK Kumar (officer) matches PEP Ashok Kumar — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ASHOK Kumar (officer) matches PEP Ashok Kumar — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off