DOSSIERS / SHOAIB NAWAZ
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Sole trader dossier

SHOAIB NAWAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-08-29
KYBE ID: FR-832157887 · 832157887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHOAIB NAWAZ
fr_inpi
832157887
fr_inpi
dissolved
fr_inpi
2017-08-29
fr_inpi
2020-12-31
fr_inpi
28 RUE GUY MOQUET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A A M EURLactiveABDEL FATTAH KHAZRIdissolvedABDELFATTAH RHAZRIdissolvedACHOUR BEN RABAH KAZRIactiveARTMANactiveBEPI TECHNOLOGYdissolvedDALILA BOUDEKHANAdissolvedDAMIEN CHAVANATactiveDORON BERNSTEINactiveEVOLUTION GAZdissolvedGIOVANNI BUONINCONTROdissolvedJordan FRANCOIS EDOUARD CORITONactiveLE FOURNIL DU PAINdissolvedLES ENFANTS D'ABORDactiveMARIE ALLOUNdissolvedMOHAMED HARRADAdissolved[ND]activeROSA VALDERAS ALBAdissolvedSL CONDUITEdissolvedSONIA KHAZRIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off