DOSSIERS / FAROUCK AHMED VAWDA
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Sole trader dossier

FAROUCK AHMED VAWDA

FRANCE · SOLE TRADER · INCORPORATED 1992-10-26
KYBE ID: FR-389203332 · 389203332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAROUCK AHMED VAWDA
fr_inpi
389203332
fr_inpi
dissolved
fr_inpi
1992-10-26
fr_inpi
1997-12-31
fr_inpi
66 RUE JULES AUBER, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB INVESTdissolvedCARBONNEdissolvedCB INVESTdissolvedFONCIERE 2006dissolvedFONCIERE CIVILEdissolvedLES BOUCANIERSdissolvedLES GLORIEUSESdissolvedLES JARDINS DE MARIEdissolved[ND]dissolvedOPTIMMOdissolvedSCCV ALBIUSdissolvedSCCV KARAMEL BLEUdissolvedSCCV LA PETITE PLAINEdissolvedSCCV LA RESERVEdissolvedSCCV LE HAMEAU DES EPICESdissolvedSCCV LE MADISONdissolvedSCCV LES CEDRESdissolvedSCCV LES COLONIESdissolvedSCCV LES JARDINS DE LA ROMANCEdissolvedSCCV LES JARDINS DES EPICESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off