DOSSIERS / MOAZ MOUNIR HANAFY MAHMOUD
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Sole trader dossier

MOAZ MOUNIR HANAFY MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2017-09-03
KYBE ID: FR-831551619 · 831551619 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOAZ MOUNIR HANAFY MAHMOUD
fr_inpi
831551619
fr_inpi
dissolved
fr_inpi
2017-09-03
fr_inpi
2018-03-13
fr_inpi
72 RUE ARMAND MARIE, 14000 CAEN
fr_inpi

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 ~6 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