DOSSIERS / M'THAI WOK
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Company dossier

M'THAI WOK

FRANCE · COMPANY · INCORPORATED 2023-03-25
KYBE ID: FR-950888172 · 950888172 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M'THAI WOK
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950888172
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active
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Simplified joint-stock company (SAS)
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2023-03-25
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70 RUE de la Commune de Paris, 93300 Aubervilliers
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56.10C
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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
MOHAMMED AMINE KAHLOULAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MOHAMMED AMINE KAHLOULA (officer) matches PEP Mohamed Amine Kahloul — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100