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Sole trader dossier

KARIM MAZWAR

FRANCE · SOLE TRADER · INCORPORATED 2015-03-09
KYBE ID: FR-810032060 · 810032060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIM MAZWAR

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Registration810032060

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Statusdissolved

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Incorporated2015-03-09

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Dissolved2017-05-31

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Registered addressRUE DE L’ABREGAIN, ZAL SAINT AME, 62800 LIEVIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2EITdissolved AGENCE NORD AUTOMOBILESdissolved ALL IT SERVICESactive AMBIANCE PEINTUREdissolved ASSISTER NORDdissolved AUX CHAMPIGNONS SYLVESTRES FRANCEdissolved B&Q DISTRIBUTIONdissolved DESIGN EXTERIEUR PLUSdissolved D'HOME MAXdissolved E.D.P.S SARLdissolved EVOLUTION CONVOYEURS ULTRA PROPRESdissolved FABRICE VANTOMMEdissolved FER FORGE DU MONDEactive G.T.E.I.dissolved IPSO LUDOdissolved LA FORESTIERE DISTRIBUTIONdissolved LAUDE-EMBALdissolved LES COMPAGNONS DU BATIMENTdissolved MAINTENANCE & PRESTATIONS SOUDURE INDUSTdissolved [ND]dissolved

+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

2017-05-31Dissolved / struck off