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Sole trader dossier

RAMY ANDERAWES

FRANCE · SOLE TRADER · INCORPORATED 2016-12-14
KYBE ID: FR-824075022 · 824075022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAMY ANDERAWES

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Registration824075022

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Statusdissolved

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Incorporated2016-12-14

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Dissolved2019-06-24

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Registered address5 RUE LACUEE, CHEZ PSA BASTILLE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABBAS KHAWARdissolved ABDOUL GHAFAR ABDOUL GHAFAR ZADRANdissolved ABDUL WAHEED SAFIdissolved AKRAM HASSAN ABOU ABIDOUdissolved ALAIN GBOGUBAactive BABUL MOHAMMED HOSSAINdissolved BELAL DAWOODZAIdissolved CHRISTOPHE DABARDdissolved FALAK SHER PARVEZactive FAZAL AMIN SAFIdissolved GOSTA ROYdissolved HUSEYIN REDA BAYKALdissolved IBRAHIMA SORY SYLLAdissolved IMAM HOSSAINactive JAMAN ASADUactive JAVED KHANdissolved JEROME DOLEYdissolved JUNED CHOWDHURYdissolved LAMBERT LEVELT JEANdissolved MAMADOU FOFANAdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-24Dissolved / struck off