DOSSIERS / CK
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Company dossier

CK

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-838875524 · 838875524 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CK
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838875524
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dissolved
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Limited liability company (SARL)
fr_insee
2018-05-09
fr_insee
2024-06-28
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34 MAIL MENDES FRANCE, 95490 VAUREAL
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56.10C
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ABUBAKARPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-27

medium

Politically exposed person (PEP)

MUHAMMAD ABUBAKAR (officer) matches PEP Abubakar Mohammed — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD ABUBAKAR (officer) matches PEP Muhammad Abubakar — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off