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Sole trader dossier

EL SHAZLI AWAD

FRANCE · SOLE TRADER · INCORPORATED 1996-03-15
KYBE ID: FR-390975837 · 390975837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEL SHAZLI AWAD

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Registration390975837

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Statusdissolved

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Incorporated1996-03-15

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Dissolved1997-07-30

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Registered address51 RUE DANTON, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.S.Mactive CLAUDE MONTEILdissolved COOPE INTERNATIONALE PROMOTION ECONdissolved ETHNICS ARTS & WOOD SARLdissolved H.T.S.dissolved JOHANN NICOLAS BENSAADIdissolved LA PETITE LILIdissolved L AUDACIEUXdissolved LES QUATRE SAISONSdissolved MARIA FERREIRAdissolved MOKdissolved [ND]active NICOLAS MATHIEUactive RAYANdissolved RH FOOD NETWORKactive SAGAdissolved SARL BLEUEdissolved SCI ELIMICHELEdissolved SCI LES FONTAINESdissolved SWICH LE GRILLactive

+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

1997-07-30Dissolved / struck off