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Sole trader dossier

HUSSAIN MAZAHN

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513974873 · 513974873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHUSSAIN MAZAHN

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Registration513974873

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Statusdissolved

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Incorporated2009-07-01

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Dissolved2010-12-31

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Registered address2 SQ MOLIERE, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

5COMUNICATIONactive ABDERRAHMANE LALMIdissolved AISSA BOUSMINAdissolved AKIM BENTOUATIdissolved ANOUAR AYIdissolved ATEF BRAHIMdissolved BA DRIVEdissolved BFM TRANSPORTactive CHAIBIA QUASSASdissolved CSL LOGISTICSdissolved DOMINGOS TAVARES SOARESdissolved EL HOUSSINE JDAINIactive FLORENTIN PIERROT ANNETTEactive FRANCE R.I.T.S.Edissolved GALAXYdissolved INES NAOMIE ROSE-ADELAIDEdissolved KAIS JDEYdissolved KAMAL JDAINIdissolved KWASI TANOHdissolved LA ZEN ATTITUDEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off