DOSSIERS / MOHAMED NIWAZ
← SearchExport PDF
Sole trader dossier

MOHAMED NIWAZ

FRANCE · SOLE TRADER · INCORPORATED 1986-03-20
KYBE ID: FR-335332623 · 335332623 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED NIWAZ
fr_inpi
335332623
fr_inpi
dissolved
fr_inpi
1986-03-20
fr_inpi
1986-05-29
fr_inpi
57 BD DE STRASBOURG, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off