DOSSIERS / MK TRADING
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Company dossier

MK TRADING

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951317882 · 951317882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MK TRADING
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951317882
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active
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Limited liability company (SARL)
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2023-04-11
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14 CRS Aristide Briand, 69300 Caluire-et-Cuire
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46.90Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed KOBBAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100