DOSSIERS / MALKA FOODS EUROPE
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Company dossier

MALKA FOODS EUROPE

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850397779 · 850397779 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALKA FOODS EUROPE
fr_insee
850397779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-29
fr_insee
2023-03-27
fr_insee
5 ZA LES LONGUES RAIES, 77310 PRINGY
fr_insee
46.39B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KASHIF MOHAMMADPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

KASHIF MOHAMMAD (officer) matches Muhammad KASHIF — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

KASHIF MOHAMMAD (officer) matches Mohammad KASHIF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off