DOSSIERS / MAHARAJAH
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Company dossier

MAHARAJAH

FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: FR-442703930 · 442703930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHARAJAH
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442703930
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dissolved
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Limited liability company (SARL)
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2002-07-10
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8 AV LAENNEC, 93380 PIERREFITTE-SUR-SEINE
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ALI NAEEMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100