KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531350999 · 531350999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration531350999

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-04-01

fr_insee

Dissolved2020-01-20

fr_insee

Registered address110 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

100 % IMMOactive Abdul Fahim SHIRZAIactive ADRIENNE TREVARROW EVANSdissolved Asim Pervaizactive Aslam Khan MAROFKHELactive Azmatullah NIAZAIactive CLAIRE DAURIAC IMMOBILIERdissolved CLAIRE DAURIAC IMMOBILIERdissolved Dayah Abukaractive DIEGO PIERRE ANDRE CASTILLOactive Emal RAHMANIactive Farzam Nazariactive KATHERINE VICTORIA LONDON FINDLAYdissolved Mahmood Jabarkhilactive Mohammad Nasim ALIKHAILactive MOKHTAR KAIDdissolved [ND]dissolved [ND]active OPTIQUE DE LA REPUBLIQUEdissolved Qadeem AHMADZAIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-20Dissolved / struck off