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Sole trader dossier

MOHAMMAD IOBAL RAJA

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488488917 · 488488917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD IOBAL RAJA

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Registration488488917

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Statusdissolved

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Incorporated2006-02-01

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Dissolved2007-04-01

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Registered address4 RUE DE LIONNE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEL TOUTAOUdissolved ALI BEN AMMARdissolved ANGELO DROGOdissolved BEN ABDALLAH MOHAMED ET GASMI HEDDIactive CHEZ LINHdissolved DUCROS LMNPactive FARID ZIDANIdissolved FATIMA MEHADAdissolved GALERIE MADELEINEactive GREEN SANDPIPERdissolved GUERLAVdissolved JASPAL KAUR SINGHdissolved JGSLactive KIM THANHdissolved LCRdissolved [ND]active PAL DHARAMVIRdissolved QING DAOdissolved RABAH BELGUEMBOURdissolved SAOUSSEN SAADANAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-04-01Dissolved / struck off