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Company dossier

HASSAM MOUSSA RAWAT LTD

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-512999764 · 512999764 · 2 sources

RISK SCORE23LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHASSAM MOUSSA RAWAT LTD

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Registration512999764

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-06-18

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Registered address57 RUE ALEXIS DE VILLENEUVE, 97400 SAINT-DENIS

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Industry47.42Z

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Share capital€10,000

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Companies at this address

3 total

HASSAM MOUSSA RAWAT SERVICES LTDdissolved MISS SIXdissolved

Connections

4 links

Shared operator — likely the same administrator

MISS SIXShared registered address · 3 share this HOSSEIN & SONSShared officer / director · 3 share this HASSAM MOUSSA RAWAT SERVICES LTDShared officer / director · 3 share this HASSAM MOUSSA RAWAT SERVICES LTDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BILALL DINDAR	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HASSAM MOUSSA RAWAT SERVICES LTD · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 23?

2 signals

+15

Phoenix predecessor

Insolvency proceedings

Composite risk score23/100

Insolvency timeline

3 events

2013-06-12Autre jugement prononçant

2014-02-27Jugement accordant un délai pour déposer la liste des créances

2014-11-26Jugement de clôture pour insuffisance d'actif