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Sole trader dossier

MEHMONA CHAUDHRY

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834099814 · 834099814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEHMONA CHAUDHRY

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Registration834099814

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Statusdissolved

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Incorporated2018-01-08

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Dissolved2021-12-31

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Registered address24 RUE LAENNEC, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDUL-KADIR CHAUDHRYactive AOJdissolved CATHERINE MEDICIdissolved COURNEUVEdissolved DEV BESANCONactive EXCELLENCE ONLINE DISTRIBUTIONdissolved GHAKdissolved GROUPE CKMactive GROUPE EXCELLENCEactive GROUPE HAIDERactive LATTAFA SIGNATUREactive MAXactive MODE BERCYdissolved MODE PARINORDdissolved MODE SEINEactive MODE SEVactive MODE VILLABEdissolved MODE VILLETANEUSEdissolved MOON RIVETOILEdissolved MUHAMMAD CHAUDHRYactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off