DOSSIERS / JAWAD MOJTABA MOHAMED
← SearchExport PDF
Sole trader dossier

JAWAD MOJTABA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2011-03-11
KYBE ID: FR-530851567 · 530851567 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAWAD MOJTABA MOHAMED
fr_inpi
530851567
fr_inpi
dissolved
fr_inpi
2011-03-11
fr_inpi
2024-08-05
fr_inpi
9 AV DU GENERAL DE GAULLE, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACT IMMOBIL ET MOBIL TOURAINEdissolvedA.S.G.T. HOCKEY SUR GLACEdissolvedBRASSERIE CONSTANTINOPLEdissolvedCHRILAUREdissolvedCLAUDE GUYdissolvedHELENE ALMODODARdissolvedISAPASdissolvedJEAN DUCOEURdissolvedMAIN D'ORactiveMARIUS JUDE DARCHEUXdissolvedMIRVAN MURATIdissolvedMONIQUE GISELE YVETTE DUCOEURdissolved[ND]dissolvedNICOLAS THIERRY CLAUDE VAYERdissolvedNICOLE NATHALIE HUGOTdissolvedPAULETTE FROMETdissolvedREMI ALBERT BARONdissolvedSABIOSIdissolvedSANITASdissolvedSARL RIVOLI-CHARLES DE GAULLEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif