DOSSIERS / MAICHA STORE
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Company dossier

MAICHA STORE

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805009016 · 805009016 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAICHA STORE
fr_insee
805009016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-07
fr_insee
2019-01-31
fr_insee
11 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIMA BEGUMdissolvedAURELIE FRANCESCA ALMONTdissolvedBANGLADESH STOREdissolved''DE BOUCHE A OREILLES''activeDELPHINE MARTINEZdissolvedEL HASSAN OULGHORactiveGHISLAINE BASILEdissolvedGMAdissolvedHENRI MICHEL BEDAactiveHILAL OUARIdissolvedKTK FIBREactiveMARIA MAKHOUCHactiveMINHA HAT BAZARdissolvedNADIRA AYADdissolved[ND]activeRAY RENOVdissolvedSAINT-DENIS CASH & CARRYactiveSAINT DENIS SECURITE PRIVEEactiveSAMEH ABOELMAGDdissolvedSOCIETE COMMERCIALE MICHEL MUSSIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HASAN AHMEDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN AHMED (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off