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Sole trader dossier

MUHYIDDINE HA WANI

FRANCE · SOLE TRADER
KYBE ID: FR-785630690 · 785630690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUHYIDDINE HA WANI

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Registration785630690

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Statusdissolved

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Dissolved1900-01-01

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Registered address21 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMANDA RIBEIRO THOMEdissolved AMMAR OUAKEDdissolved BASTIEN THOULEdissolved C S B T STE D'EXPERTISE COMPTABLEdissolved DOROTHEA GABRIELE KAISERdissolved GEORGES B.active GERARD EMILE NEIGEdissolved GUY LOIC BERNARD MARIE WIBAUXactive HENRI PLANCHANDdissolved MANGOISEactive MARCEL BLONDEAUdissolved MARCEL GOUSSETdissolved MARINA GUSINAactive MICHEL JEAN SALFATIactive MORDKA FLASZdissolved [ND]active [ND]active PASCAL UYTTERSPROTdissolved PAT COIFFUREactive REDEMPTORIS CUSTOSactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off