DOSSIERS / S.K.F
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Company dossier

S.K.F

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838341097 · 838341097 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
S.K.F
fr_insee
838341097
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-21
fr_insee
2025-01-03
fr_insee
4 RUE DU CORBILLON, 93200 SAINT-DENIS
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BK BURGERdissolvedCAISHEN IMMOBILIER INVESTISSEMENT GESTION ET PATRIMOINEdissolvedC&FdissolvedD.A.F.dissolvedDERUBAY JACQUactiveEA RENOVATIONdissolvedEDSdissolvedEPBdissolvedEUROTRADE (W) FRANCEactiveFARIDA AIT TAOUITdissolvedFORMATION RECRUTEMENT CONSEILdissolvedHOME PLUS PARISdissolvedJOHN JAIRO SAUCEDO MURCIAactiveJULIO MARURI MOVELLANactiveKHALED MAKARIdissolvedLE BONHEURdissolvedLGDP PLOMBERIEdissolvedLuiz Felipe fernandez SuarezactiveMOHAND AMOKRANE AIT TAOUITdissolvedOUMMA VOYAGESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALI MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALI MUHAMMAD (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MUHAMMAD (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MUHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off