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Sole trader dossier

QAISAR SAEED MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-413983842 · 413983842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameQAISAR SAEED MUHAMMAD

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Registration413983842

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Statusdissolved

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Incorporated1997-10-01

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Dissolved2012-05-10

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Registered address49 BD DE LA LIBERTE, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARGOCENdissolved BAMOUM BAMOUHdissolved BLONDINactive CHERIF GOUDJILdissolved ELEC SETactive L'ALIMENTATION GENERALE DES LILASactive LES JARDINS D'EDENdissolved LE TROUBADOURactive LE VERCORSdissolved LILAS RESTOdissolved MALIKA BOUMZARdissolved MEHENNA GOUDJILactive NAMRATAdissolved [ND]dissolved OSAMA EL HAMAKYdissolved RABAH LAJNEFdissolved SAB CARdissolved SABRI SIFAOUIdissolved S.A.B. SERVICESdissolved SADOUNI MOHAMED MEKADDER Mdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2012-05-10Dissolved / struck off