DOSSIERS / AWAIS AHMED WALAYAT
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Sole trader dossier

AWAIS AHMED WALAYAT

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-792217382 · 792217382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AWAIS AHMED WALAYAT
fr_inpi
792217382
fr_inpi
dissolved
fr_inpi
2013-04-02
fr_inpi
2021-10-20
fr_inpi
2 ALL FRANCOIS VILLON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERRAHMANE REHMANIdissolvedABOUBAKAR SAMBA RABIYELdissolvedAB TRANSPORTdissolvedALTUNTASdissolvedAMAR HADDAGactiveARMANDO INDJAIdissolvedASS POUR LA SOLIDARITE AFRICAINEdissolvedCHONU MIAHactiveCOOLTECactiveCORPORATE FINANCE PARTNERSactiveDANIEL FEVREdissolvedGBAGNON BLAISE GNEZEdissolvedGMC CONSTRUCTIONactiveGRACIA GRACIA GRACIA GRACIA JOSEPHactiveHARMONIE ET DECORATIONactiveHEXAGONEdissolvedIbtisem GuerridaactiveJOSIANE DUMASdissolvedLES MOUSSAILLONSdissolvedMARC FEVREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off