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Sole trader dossier

MOHAMED HAYSAM SAWAF

FRANCE · SOLE TRADER · INCORPORATED 1991-10-25
KYBE ID: FR-391500584 · 391500584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED HAYSAM SAWAF

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Registration391500584

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Statusdissolved

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Incorporated1991-10-25

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Dissolved2019-04-30

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Registered address219 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACE OPTIQUEdissolved ALIX MARIEactive ASS DE RECHERCHE EN SCIENCES HUMAINESactive COPR 219 RUE LA FAYETTE 75010 PARISactive DOAA BEDEWYdissolved DOMAINE DE LA TROUSSEdissolved EXPERTSERVICEdissolved FADY SALIBAactive FREEWAYdissolved GOURLAOUEN GAZARactive HOLDING JETactive HOLDING MAJICSactive HOLDING M.J INVESTactive INDIV LESCUREactive J2Jdissolved KOTARO SHIOMIdissolved LIOR ARROUSdissolved MAUD NAHUMdissolved MELODYdissolved M ET MME DUMONT JEAN-CLAUDEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-04-30Dissolved / struck off