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Sole trader dossier

MERZA MAQSUDI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-11
KYBE ID: FR-912314762 · 912314762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMERZA MAQSUDI

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Registration912314762

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Statusdissolved

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Incorporated2022-04-11

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Registered address2 RUE FERNAND LEGER, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

aboubakary cisseactive AISSA NIOUMA DIANGANAactive ANTHONY JUBERTdissolved AURELIE MILOMEdissolved BINTOU SIDIBEdissolved BRUNO GUENNECdissolved DAME SARRactive Espoir Makengele LUFUMA ZI LEMAactive GILBERT ESCHENHORNdissolved G-PLUS GROUPSdissolved HASIEEB AMJADdissolved JTS TRANSPORTdissolved JUGURTHA OMARIdissolved LETOUTENBOISdissolved Mahamadou Dianganaactive MOUSSA TRAOREdissolved MURIELLE DELACOTTEdissolved NADIA SEBAAdissolved [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100