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Sole trader dossier

SERAJ MAHMOUD KABIR

FRANCE · SOLE TRADER · INCORPORATED 1985-10-02
KYBE ID: FR-333642783 · 333642783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERAJ MAHMOUD KABIR

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Registration333642783

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Statusdissolved

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Incorporated1985-10-02

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Dissolved1987-12-31

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Registered address14 RUE VULPIAN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

14 RUE VULPIAN 75013 PARISactive ANNE MARIE PINSOLLEdissolved A VOTRE SERVICEdissolved CARINE LUCE MARYVONNE CORMARYdissolved CLAUDE ANJUBEAU-LEMASSONdissolved EYTAN BECKMANNactive JEANNE MARIE QUITTETdissolved Julian KECHICHIANactive KATHLEEN ASSANactive LEMASSON JULIENactive MAMHOUD BELHADJactive MARINCA ISABELLE SANDRINE VILLANOVAactive [ND]active [ND]dissolved [ND]active [ND]active RUSAN KOSTOV VASILEVactive Valentine Orgelotactive VIRGINIE WOZNIAK PSYCHOLOGUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off