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Sole trader dossier

MOHAMMED AZZAZ

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-382131811 · 382131811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED AZZAZ

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Registration382131811

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Statusdissolved

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Incorporated1991-01-01

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Dissolved2008-12-15

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Registered address142 RUE DES ROSIERS, MARCHE MALASSIS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4 VENTSactive AICHA ADDA BELKOCIERdissolved ART AHEADdissolved BATSIGNdissolved D. W. ANTIQUITESdissolved FASHON TELEPHONIEdissolved FRANCOISE MARIE PLUVINAGEactive HUGUES LAURENT JOSCAUDdissolved JUSTINEdissolved MARIE HELENE JOUFFROYactive MNS TEXTILESdissolved MONA LISAactive MOTIONactive PARADIS DES TAPISdissolved RAUL EDUARDO GARCIA SALINASdissolved RONDEUR DES JOURSdissolved S.A.Gdissolved SALIM MIAHdissolved SCI MARSSE Idissolved SCI ZORIGdissolved

+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

2008-12-15Dissolved / struck off