DOSSIERS / ABDUL-RAZZAK MOHSEN
← SearchExport PDF
Sole trader dossier

ABDUL-RAZZAK MOHSEN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383542404 · 383542404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDUL-RAZZAK MOHSEN
fr_inpi
383542404
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
2014-12-08
fr_inpi
122 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE DU PERSONNEL DE MAISONdissolvedALBERTE RAFFIdissolvedALINE MIREILLE MANEdissolvedAUX GALERIES DE MONTROUGE ETABLISSEMENTS J LAMARYdissolvedAVIVA STAMANactiveCamille Marie Madeleine VACHER-BOULOGNEactiveCHERYL LAI CHAPMANactiveELIE BZOURAactiveFRANCOIS SAIZOUdissolvedGILLES NADEAUactiveIREKI SASdissolvedJEAN BERNARD BERTRANDdissolvedJEAN-MARIE RICHIERdissolvedMALGORZATA ANNA TERLECKAactiveMatheo Joan Sébastien Cluzeldissolved[ND]active[ND]active[ND]dissolvedPARIS NAVETTESdissolvedPATRICK MEIMOUNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off