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Sole trader dossier

MOHAMMAD RAMZAN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-14
KYBE ID: FR-352509566 · 352509566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD RAMZAN

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Registration352509566

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Statusdissolved

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Incorporated1991-10-14

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Dissolved1993-03-03

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Registered address47 RUE MARCELLIN BERTHELOT, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

47 BERTHELOTdissolved 47 MARCELINdissolved ADRIAN VASILE MAGHEARactive ANGELINA SESTOPALCOdissolved ART BTdissolved AUBER 122dissolved BRIGITTE TACITAdissolved EBPactive EUGENIU TULBUREactive JACQUES SAGRANGEdissolved MARCELINdissolved MARCELIN BERTHELOTdissolved M.Bdissolved MB1Gdissolved PATRICK MONTIERdissolved PC BATIMENTactive RC SERVICEdissolved SCI MARCELIN 1dissolved SCI MARCELIN 2dissolved SCI MARCELIN 3dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-03Dissolved / struck off