DOSSIERS / KAMALUDDIN SODAWALA
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Sole trader dossier

KAMALUDDIN SODAWALA

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-329184378 · 329184378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAMALUDDIN SODAWALA
fr_inpi
329184378
fr_inpi
dissolved
fr_inpi
1983-11-01
fr_inpi
1900-01-01
fr_inpi
27 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELINE SUZANNE BERNARDETdissolvedBARBES CALLING SASdissolvedCLAUDE GUYOTactiveColine Maud Camille De LamarzelleactiveCOPR 27 RUE SIMART 75018 PARISactiveDAVID MANUEL SANTA MARIA ZEBALLOSactiveEMMANUELLE DIOLOTactiveGAM COULEURSactiveLUC CHARLES DEZEGHERdissolvedMARIA TERESA SANTAMARIA ZEBALLOSdissolvedMICHEL FAUVEAUdissolvedMOKHTAR BOUZIDdissolvedMOKHTAR BOUZIGdissolved[ND]active[ND]dissolvedNELLY MARIE LOUISE CUNINdissolvedPERU PRESENTEactiveRDV CAFEdissolvedSABINE HUELdissolvedSAMIR ASFIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off