DOSSIERS / MOHAMED NAJI ANWAR ADAM
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Sole trader dossier

MOHAMED NAJI ANWAR ADAM

FRANCE · SOLE TRADER · INCORPORATED 2000-02-15
KYBE ID: FR-429488398 · 429488398 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED NAJI ANWAR ADAM
fr_inpi
429488398
fr_inpi
dissolved
fr_inpi
2000-02-15
fr_inpi
2000-06-30
fr_inpi
66 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELMADJID BELMELLATdissolvedAG EVENTSdissolvedANNE KARINE LAVOIEdissolvedBIEN ETRE LOISIRS COMMUNICATIONdissolvedCHANG GROUPE INVESTISSEMENTdissolvedChristi ERNINGactiveCLAIRE GOLDENBERGdissolvedDAVID ZAOUI SAMUELactiveDV CONSULTINGdissolvedERWAN LOIREactiveFAMILLE FAMILYdissolvedFIRSTdissolvedHORTENSE MANGINdissolvedINVEST4SCALEactiveL.A.GdissolvedLE MIREdissolvedMARC BELLAICHEdissolvedMarie-josé TranidissolvedMartine Léa Améda DELESQUEactiveMOISE OHNONAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off