DOSSIERS / AHMED MOWAFAK MOHAMED ABDELFATTAH
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Sole trader dossier

AHMED MOWAFAK MOHAMED ABDELFATTAH

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423235647 · 423235647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MOWAFAK MOHAMED ABDELFATTAH
fr_inpi
423235647
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
2016-11-21
fr_inpi
77 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-BOXdissolvedA BOX FUSIONactiveAHMED MOWAFAK ABDEL FATAHdissolvedAMANI KOKOdissolvedAZALEdissolvedBRAHIM ARRIOUACHactiveCAMILLE ANDRE VILLEGASactiveCHUNYAN ZHENGdissolvedDJS RENOVactiveDMYTRO ROTARdissolvedHAI SON NGUYENdissolvedHODOME SCIdissolvedJACQUES DROUYAUdissolvedJORIS DIGIANANTONIOactiveJULIA HAMILTONactiveJULIEN LESSERactiveJUN LIdissolvedKARIM BENNISactiveKOLIBA DIAKHITEactiveLA CASA DEL POLLO 19active

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off