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Sole trader dossier

MOHAMMAD YOUNIS CHAUDRY

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477897268 · 477897268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD YOUNIS CHAUDRY

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Registration477897268

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Statusdissolved

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Incorporated2004-07-01

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Dissolved2005-12-31

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Registered address28 AV DE SAINT-OUEN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDELMALEK BOUTERAdissolved AFRIK 18active AFRIK KMdissolved ALBERT DARMONactive AMAURY DE LASTELLEdissolved APARISBATdissolved ASIF IQBAL TARIQdissolved CATHERINE MANDONactive CJdissolved CLEMENCE MARIE IDALIE GRONDINdissolved CONSTANTIN JEAN ETIENNE ALEXANDRAKISactive DAMIEN PIERRE-HARALD BATTEUXactive EKINDI BKBactive ETOILEactive FLAVIEN JEAN ADRIEN GASCHETactive F.M.Hdissolved GUY BESNIERdissolved HILDA NGINDUdissolved ILE DE REdissolved ISABELLE ALEXA BONNAIREactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off