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Sole trader dossier

MOHAMMAD ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2018-05-04
KYBE ID: FR-520647736 · 520647736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD ISLAM

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Registration520647736

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Statusdissolved

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Incorporated2018-05-04

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Dissolved2020-12-29

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Registered address3 ALL DU COMMERCE, 78280 GUYANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABM FRUITS ET LEGUMESdissolved AHMED AYADdissolved ATHEMAXdissolved BENAMAR ABDALLAHIdissolved CODISCOVERY SASdissolved ENNASR TRANSPORTdissolved FETHI BENSABEURdissolved FOOD CENTERactive IN SAFEdissolved JENA C CAMBREactive JUSTINE BELdissolved KRYPTONIK SASdissolved LEONE BELLONNEdissolved MAD TRANSPORTdissolved MOHAMED MADMARdissolved [ND]active ROYAL PRIMEURdissolved SOPHIE RENEE MARIE JEANNE DUHAMELdissolved VALDEMAR GONCALVES MARTINSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-29Dissolved / struck off