DOSSIERS / MAQSOOD ELAHI AWAN
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Sole trader dossier

MAQSOOD ELAHI AWAN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-21
KYBE ID: FR-422632554 · 422632554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAQSOOD ELAHI AWAN
fr_inpi
422632554
fr_inpi
dissolved
fr_inpi
1999-04-21
fr_inpi
2000-08-11
fr_inpi
226 RTE DE SEYSSES, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER ZIANEdissolvedANTONIO JESUS MATEUSdissolvedAYMANE ELMARSAOUIdissolvedBOUCHERIE ROUTE DE SEYSSESdissolvedCALVIN KEEFER LAREdissolvedCHRISTIAN GEORGES GILBERTdissolvedDJEKON CHARLES JEROME PEDIGNEdissolvedFRANCK DANIEL JEAN DALL'OSTOdissolvedHAUSWALD-MARTINdissolvedIMENN CHAGHROUCHNIdissolvedJean-Auryel ISMAEL OLATOUNDE AkinotchoactiveJEROME LE DEVICactiveJOSUE ORTIZactiveLES 2 FOURNILSdissolvedLES ARCADESdissolvedMAAMAR ZIANEdissolvedMACLAU ANGENCEMENTSactiveMARVIN ANGAMAactiveMELODY OSSAMAN BAMBAactiveMylène Heidi Gavaldaactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off