DOSSIERS / MAHARAJA
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Company dossier

MAHARAJA

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844883462 · 844883462 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAHARAJA
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844883462
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-27
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2021-06-01
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110 RUE DE L AMIRAL COURBET, 59200 TOURCOING
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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

2 people
NameRoleFromSource
MILWORD MASIHDirecteur général délégué—France registry
UD DIN SALAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

UD DIN SALAH (officer) matches PEP Salah ud Din — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off