DOSSIERS / CHULAM MOHAMMAD MAHAR
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Sole trader dossier

CHULAM MOHAMMAD MAHAR

FRANCE · SOLE TRADER · INCORPORATED 1986-01-15
KYBE ID: FR-334728961 · 334728961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHULAM MOHAMMAD MAHAR
fr_inpi
334728961
fr_inpi
dissolved
fr_inpi
1986-01-15
fr_inpi
1987-07-15
fr_inpi
14 RUE SAINTE-FOY, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMET YAZICIdissolvedANADOLUactiveANGEL' GIRLactiveASS FRATENITE NOUVELLE IRAWO MIactiveATTRACTIONdissolvedAXEL GERARD BERNARDdissolvedbasile sliosbergactiveBERTRAND SLIOSBERGactiveCARTEL DE LA MODEdissolvedCHOUETTE ET COQUETTEdissolvedCHUNYING SHIRLEY LIdissolvedERDINC VARDARdissolvedEVELYNE OUKILdissolvedGERARD LOUIS OBERSONdissolvedGREG CHARLES ARMAND ANDRE BOUTILLIERdissolvedHILLAL LA MAIN SUR LE C URactiveHUSEYIN SUNDUdissolvedIDEFIX SARLdissolvedINDIVISION TSAPLINA WITTENSTEINactiveION RINJAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off