DOSSIERS / KGM
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Company dossier

KGM

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843941022 · 843941022 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KGM
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843941022
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-20
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2023-08-29
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69 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE
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56.10A
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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
GHULAM MUHAMMAD KHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-22

medium

Politically exposed person (PEP)

GHULAM MUHAMMAD KHAN (officer) matches PEP Ghulam Mohammad Khan — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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