Key facts
dissolvedMAHERI
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883704405
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dissolved
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Limited liability company (SARL)
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2020-05-28
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2020-09-23
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5 AV DE LA PROVIDENCE, 92160 ANTONY
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47.91B
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€8,000
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Company dossier
MAHERI
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALEXANDRA PATRICIA PIERRUARMENIADEAVANTSGODEFROY KASWINKASWIN-PEREIRAMiguele GONCALVES[ND]OLIVIER MARC TRAN-MINHPOPAT GESTION IMMOBILIERERAYAN POPATSCI POPAT ET FILSSCM DES DOCTEURS KASWIN, PEREIRA ET ASSOCIESSELARL DOCTEUR ALEXANDRA PIERRUSELARL DOCTEUR DANIEL PEREIRASELARL DOCTEUR GODEFROY KASWINStanislas Arnaud Thierry CHAUDERLOT
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| RAYAN POPAT | Administrateur | — | France registry |
| FARANAZE MITHA | Président | — | France registry |
| MICKAEL POPAT | Président | — | France registry |
| NINA PELLAN | Président | — | France registry |
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off