DOSSIERS / MOHAMMAD OWAIS MAQSOOD
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Sole trader dossier

MOHAMMAD OWAIS MAQSOOD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-19
KYBE ID: FR-349226720 · 349226720 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMAD OWAIS MAQSOOD
fr_inpi
349226720
fr_inpi
dissolved
fr_inpi
1989-01-19
fr_inpi
1989-12-21
fr_inpi
60 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABRIdissolvedAHMET CETINdissolvedALI KAYAdissolvedAZAKAactiveCamille CabardosactiveCLARA FRANCOISE MARIE CHRISTINE MERCIERdissolvedDREAM TEAMdissolvedEMILIE GARAYactiveFREDERIC JACQUES MEYER KOSKASdissolvedGAMMAdissolvedHOLDING JULHESdissolvedIMAGE PARISactiveINES MARION CHLOE CAHUZACactiveINTERMEDES & CARTHAGOactiveJAYARAMBHAI PATELdissolvedJEAN HUGUES DEBESEdissolvedJOSEPH GMAKPORdissolvedJULHES CONSEILactiveLUCILLE LOLA ZOE BEZIERSdissolvedMARGOT CATHECINEAUdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off