DOSSIERS / LATIF DEWAN
← SearchExport PDF
Sole trader dossier

LATIF DEWAN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820548543 · 820548543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LATIF DEWAN
fr_inpi
820548543
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2020-12-31
fr_inpi
10 RUE JEAN ROBERT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABEDIN KAYSER GOLAMactiveAHMETH TIDIANE SALLactiveAMADOU SY KAdissolvedBEATRICE CLAIRE VILLEMANTdissolvedBOUBACAR BAHdissolvedDANUT PITUactiveDAOUDA DIALLOactiveDIMITRU IOAN DUMITRU-IOAN DUNCAdissolvedDJEMALH ABDOUL NASSERH SAMSAdissolvedDULAL CHAKMAdissolvedEDOUARD BONNARDdissolvedELHADJI ASSANE BARRYdissolvedGHEORGHE OROSdissolvedHASAN HAWLADERactiveHENG CONFECTIONdissolvedLAY HENGdissolvedNASIR AHMEDactive[ND]activePARIS RENOVATIONdissolvedSAHARA ISLAMactive

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off