DOSSIERS / MALAZ HASSAN MODWY DAFFLAH
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Sole trader dossier

MALAZ HASSAN MODWY DAFFLAH

FRANCE · SOLE TRADER · INCORPORATED 2017-01-21
KYBE ID: FR-824619969 · 824619969 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALAZ HASSAN MODWY DAFFLAH
fr_inpi
824619969
fr_inpi
dissolved
fr_inpi
2017-01-21
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2017-11-23
fr_inpi
2 AV DE LYON, 57070 METZ
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off