DOSSIERS / CUT PARTY
← SearchExport PDF
Company dossier

CUT PARTY

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502989965 · 502989965 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUT PARTY
fr_insee
502989965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-06
fr_insee
2023-12-05
fr_insee
23 RUE SAINT ANDRE, 93000 BOBIGNY
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

2LUXE TRANSPORTdissolved3MIdissolved4 H FOODdissolvedABCdissolvedABRTdissolvedADMIN COMMUNICATIONdissolvedAICHA EXOTIQUEdissolvedAIDLI TRANS ET DEMdissolvedAK BOULANGERIEdissolvedA&L LUXURYdissolvedALPEXOdissolvedAMAdissolvedA.R.C FORMATIONactiveAROME CULTURE D'AILLEURSdissolvedA.R.T.A.dissolvedAS DISTRIBUTIONdissolvedASSRAdissolvedASSYSTEL COMMUNICATIONdissolvedAVMRdissolvedAWMdissolved

+171 more

People with significant control

2 people
NameRoleFromSource
HAMID MAHYAOUIPrésident—France registry
MUNAWAR ABBAS GONDALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off