DOSSIERS / M A J A
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Company dossier

M A J A

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478431703 · 478431703 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M A J A
fr_insee
478431703
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-27
fr_insee
2017-03-02
fr_insee
191 RUE DE L'UNIVERSITE, 75007 PARIS 7
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off