DOSSIERS / MAHAM
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Company dossier

MAHAM

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830220901 · 830220901 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MAHAM
fr_insee
830220901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-12
fr_insee
2021-12-21
fr_insee
18 RUE NANTAISE, 49300 CHOLET
fr_insee
56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD RIAZAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD RIAZ (officer) matches PEP Muhammed Riaz — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD RIAZ (officer) matches PEP Muhammed Riaz — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MUHAMMAD RIAZ (officer) matches Muhammad RIAZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off