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Sole trader dossier

ASLAM MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2014-02-04
KYBE ID: FR-800147092 · 800147092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASLAM MOHAMMAD

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Registration800147092

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Statusdissolved

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Incorporated2014-02-04

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Dissolved2023-06-25

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Registered address100 AV Gabriel Péri, 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

36 total

ALNAKSdissolved Arthur Jean Michel Stéphane Deleyedissolved BEL IMPEXactive COUSCOUS BAYAdissolved C'REPERIE PLUSactive Daniel Suarez Escuderoactive DERactive DIDIER JOUANactive DIEDY DRAMEdissolved EMILE SERVOIRdissolved EMMAdissolved GNAKOURI MARCELLIN BOHUIactive GUILHEN HORTENSE SCHOLactive I D M MENUISIERdissolved JEAN CLAUDE DURBECQdissolved JEAN-PIERRE CLAUDE THOUSEAUdissolved JULIEN FALLactive KBK TELECOMactive LE FOURNIL DE SAINT OUENdissolved LETOTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-25Dissolved / struck off