DOSSIERS / SARL M.B.A
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Company dossier

SARL M.B.A

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-835392713 · 835392713 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL M.B.A
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835392713
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dissolved
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Limited liability company (SARL)
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2018-05-23
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54 RUE DE LA BONNE AVENTURE, 78000 VERSAILLES
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47.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUHAMMAD AFZAL KHAN BEGUMPrésident—France registry
MUSTAPHA OUCHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100