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Sole trader dossier

MAHMOUD REZAM

FRANCE · SOLE TRADER · INCORPORATED 1994-08-31
KYBE ID: FR-397990821 · 397990821 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAHMOUD REZAM

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Registration397990821

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Statusdissolved

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Incorporated1994-08-31

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Dissolved2023-02-02

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Registered address273 BD DU MERCANTOUR, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAK KACHAOUactive ABDELKADER GOUMIDIdissolved ABDELMAJID HANDAOUIdissolved ALI BOUGHERARAactive ALI OUNISSIdissolved Ali Romdaniactive B.A EXPORTdissolved BB AU CARREdissolved BHSdissolved BOUZAINE BOUBAKERdissolved DJAMAL EDDINE HASSEINEdissolved EZZEDINE TOUMIdissolved HAMED CHERKIactive Kassahun PAULOS PAULOS GANEBOactive MARAFA IT CONSULTINGactive M BARKA M BARKA MOHAMEDdissolved MEFTAH RHAIMIdissolved MOHAMED JABALLAHdissolved NABIL BANNANIdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2019-11-21Jugement d'ouverture d'une procédure de redressement judiciaire

2020-01-15Jugement de conversion en liquidation judiciaire

2021-10-20Jugement de conversion en liquidation judiciaire

2023-01-10Jugement de clôture pour insuffisance d'actif

2023-02-02Dissolved / struck off