DOSSIERS / A.K.M
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Company dossier

A.K.M

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832950315 · 832950315 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
A.K.M
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832950315
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-30
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2018-12-03
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245 RUE DE MEAUX, 93410 VAUJOURS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA KAMEL MENDILAdministrateurFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off