KYBE — See who's really behind any company

Sole trader dossier

ASIM ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2008-10-02
KYBE ID: FR-502580525 · 502580525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASIM ISLAM

fr_inpi

Registration502580525

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-10-02

fr_inpi

Dissolved2014-03-17

fr_inpi

Registered address82 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AETO TRANSPORTactive ARNAUD MATHIEU XAVIER MOREAUdissolved BABAR-HUSSAIN CHAUDHRYdissolved BRIAC LHUISSIERactive CARADJA BATdissolved FLEUR LIactive I.S. AFFAIRESdissolved KOSIR SHANAZdissolved K.V.O. SARLdissolved LA DECORATION EUROPEENNEdissolved MAGIC'LOISIRSdissolved MAGIC'PIERREdissolved [ND]active [ND]active Olivia NUNESactive PHOA KENG SAIdissolved SARL B Hdissolved SNC MAGIC'HOTELdissolved SOCIETE CHARENTAISE DE PAPIERSdissolved SUCCULENTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-03-17Dissolved / struck off