DOSSIERS / MK FOOD
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Company dossier

MK FOOD

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853335370 · 853335370 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MK FOOD
fr_insee
853335370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-27
fr_insee
2023-12-05
fr_insee
110 B RUE HEURTAULT, 93300 AUBERVILLIERS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED WAHEEDPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off