DOSSIERS / SAMAR BATOOL RAJA MOHAMMAD
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Sole trader dossier

SAMAR BATOOL RAJA MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-839592524 · 839592524 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMAR BATOOL RAJA MOHAMMAD
fr_inpi
839592524
fr_inpi
dissolved
fr_inpi
2018-05-14
fr_inpi
2018-05-14
fr_inpi
5 RUE DU PLESSIS BOUCHARD, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJ BATactiveAK ELECdissolvedA.S.NdissolvedCorentin Matéo Le MoingactiveDANIEL BOULLIERdissolvedELISABETH CATHERINE YVONNE LUCIE AUPEdissolvedFaical LakhdariactiveFLORENCE ASSIBA ADINSIdissolvedHILEM HSSAINIactiveJEAN-LUC ZYLKAdissolvedJEANNINE COLETTE STRZESNIAKdissolvedKELAI-TECHNOLOGYdissolvedMARTINE NICOLE GARNIERdissolvedMICHAEL LAMARREactive[ND]active[ND]activeRAJAGANAPATHY GANESH BABOOdissolvedRISHE-GANAPATHY CARTIGUEYANEdissolvedSCI ZAMIdissolvedSOC EXPLOIT CENTRE EQUESTRE MORAINVALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off