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Company dossier

KEBAB KID

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892551102 · 892551102 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KEBAB KID
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892551102
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dissolved
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Limited liability company (SARL)
fr_insee
2021-01-05
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2024-01-05
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13 RUE DAUPHINE, 21000 DIJON
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56.10C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDUL SABOORPrésident—France registry
LATIF ABDULPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LATIF ABDUL (officer) matches PEP M. Abdul Latif — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off