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Company dossier

MAHA STORES

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-489782227 · 489782227 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHA STORES

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Registration489782227

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-05-11

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Dissolved2020-11-25

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Registered address129 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Industry47.11B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALT ENTREPRISEdissolved ANGELE MULTIMEDIAdissolved ANGEL HRISTOV ANGELOVdissolved Axel BENHAIMactive BUREAU DE COURTAGE CAMUS-MAHMANactive FREDERIC ROGER KERLOGOTdissolved MIHAIL PREDAactive [ND]active [ND]dissolved OLIVIER GUY REBAIdissolved RC SERVICEdissolved romain reytactive SAKTHIdissolved SARL CHAPITEAUX FANNIdissolved SERGIU MALAIactive SNAdissolved STIM-DOCdissolved SYNDICAT COPROP 129 R MARECHAL LECLERCactive

People with significant control

1 people

Name	Role	From	Source
POULRAJH LOGANATHAR	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2015-06-03Jugement d'ouverture de liquidation judiciaire

2020-11-25Jugement de clôture pour insuffisance d'actif

2020-11-25Dissolved / struck off