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Sole trader dossier

LAMIA MOUAWAD

FRANCE · SOLE TRADER · INCORPORATED 2008-03-05
KYBE ID: FR-503503310 · 503503310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAMIA MOUAWAD

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Registration503503310

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Statusdissolved

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Incorporated2008-03-05

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Dissolved2010-09-30

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Registered address5 RUE VITAL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNA CAPPIdissolved BASSIL JEROMEactive CHANTAL LABREdissolved COPR 5 R VITALactive COURS TOCQUEVILLEdissolved DIGICAREdissolved GHISLAINE DE BETHMANNdissolved HOLDING CHARLESactive INCENTIVE FOOTBALLactive INTITUT TOCQUEVILLEdissolved IRIS FRANCOISE SUZY SALVAdissolved JANINA PESCINSKIdissolved JEAN D'ANDLAUdissolved JM PARTNERS INVESTactive JULIEN DOUBROVSKYdissolved LA MACHINERIE DIGITALEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-30Dissolved / struck off