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Sole trader dossier

MOHAMMAD RAFIQ CHOUDHRY

FRANCE · SOLE TRADER · INCORPORATED 1985-10-25
KYBE ID: FR-333831287 · 333831287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD RAFIQ CHOUDHRY

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Registration333831287

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Statusdissolved

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Incorporated1985-10-25

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Dissolved1989-10-30

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Registered address1 BD ROCHEPLATTE, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFFICLAIRdissolved ANNE MARIE BAZINETactive BENJAMIN FRANCOIS GERARDactive CLEMENT FRITZdissolved DAVID DA SILVAactive DOMINIQUE JUNKdissolved EVOLUTIVE DE TRAVAUXdissolved FRANCOIS MASSONNATdissolved GERARD HALLdissolved G.S.R.dissolved JOSEPH CORRALdissolved KIT DECORdissolved KIWILOOdissolved Liss Delgadoactive MARGOT DETTMERdissolved MASTSOFTdissolved MEHMET ERTURANdissolved PRO-JET SARLdissolved REBECCA RAYMONDE MONIQUE BRIARDactive SECOND OEUVRE SERVICE 2000dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-10-30Dissolved / struck off