KYBE — See who's really behind any company

Sole trader dossier

SIKANDAR MUSHTAQ CHEEMA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788472835 · 788472835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIKANDAR MUSHTAQ CHEEMA

fr_inpi

Registration788472835

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-10-01

fr_inpi

Dissolved2014-08-15

fr_inpi

Registered address13 RUE DES CARMES, 45000 ORLEANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES CAYETdissolved ALAIN LACREUSEdissolved CHANTEPIE MAULAYdissolved COPROPRIETE RUE DES CARMESactive ESPACE ET EVASIONdissolved GUILLAUME LEANDRIdissolved JEANNE MAULAYdissolved LES GOURMANDISESdissolved LSWdissolved MARK 3active NAWAL TABASSAMdissolved [ND]active NOBLEXdissolved PATRICK LOUIS PAQUIERactive PKSCORPactive RCWdissolved SCI DES TILLEULSdissolved SCI GORAYAdissolved SCI LA FRAISEdissolved SCM LACREUSE LEUVRAISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-08-15Dissolved / struck off