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Sole trader dossier

SHWAN MAWLOOD

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-839833175 · 839833175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSHWAN MAWLOOD

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Registration839833175

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Statusdissolved

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Incorporated2018-05-25

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Dissolved2020-12-02

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Registered address30 AV DES SOURCES, 69130 ECULLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

abraham abraham tesfay berheactive ALAIN HENRI ROUSSEAUdissolved ali lakehalactive Azizullah SHEENWARYactive B&H RENOVATIONdissolved Divine NGIAMBA MUTAMBULEactive FATBARDHA ISUFIactive GERARD FERLAYdissolved HAMLET TADEVOSYANdissolved HYSEIN LATIFIdissolved ISMAIL SAIKOUKdissolved Judith BILONGOactive KOKOU CUDJOEactive MEHDY MALEK NANDRYactive Mohamed-Amin DOUIBIactive MOHAMED BOUKHARIdissolved [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-02Dissolved / struck off