DOSSIERS / MAQSOOD
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Company dossier

MAQSOOD

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981400948 · 981400948 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAQSOOD
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981400948
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active
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Limited liability company (SARL)
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2023-11-23
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411 RUE Charles Perrault, 76410 Cléon
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55.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAVED IQBALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAVED IQBAL (officer) matches PEP Javed Iqbal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

JAVED IQBAL (officer) matches Javed IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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