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Sole trader dossier

CASSIMJEE MAMOD HATIA

FRANCE · SOLE TRADER
KYBE ID: FR-310906581 · 310906581 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASSIMJEE MAMOD HATIA

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Registration310906581

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU MARECHAL LECLERC, 97400 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL CADER RANDERAdissolved ABDOUL MAZIDE RAHIM HAMEDdissolved ABDOUL RAHMANE SIDATdissolved AMIR MURADdissolved AMRIE CLAIRE AMPOUTAdissolved ANDREE LUCIENNE MOZZICONACCIdissolved ANNICK PERRIERdissolved APHESE PARACKdissolved ARECLIM IIdissolved ARISTE PITCHECANINdissolved ARMAND GRONDINdissolved ARNAUD GRONDINdissolved ASSOCIATION RUN SAN BAOactive BAHIAdissolved BRUNO LEBEAUdissolved CALLAISSON AMOUGONdissolved CASSIM SULLIMAN MOULLANdissolved CELINE ADAMADORASSYdissolved CHARLES-ANDRE FURCYdissolved CHRISTIANE MARIMOUTOUdissolved

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off