DOSSIERS / MOHAMMAD AZMAL HUDA
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Sole trader dossier

MOHAMMAD AZMAL HUDA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845053065 · 845053065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD AZMAL HUDA
fr_inpi
845053065
fr_inpi
dissolved
fr_inpi
2019-01-15
fr_inpi
2020-09-10
fr_inpi
34 AV DE LA GARE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILA HANDZICdissolvedALBERT JULES GEORGES DUTHOITdissolvedANDRE RUHINdissolvedAU ROYAUME DES VIANDESdissolvedCILEM YALCINKAYAdissolvedDANIEL BERNARD ROLAND SIMON DUPESSEYdissolvedDIET'ETHIQUEdissolvedJANINE DURETactiveJulien ANDRE JEAN JeandondissolvedLA PRAIRIE SCIdissolvedLEMAdissolvedLE SAPI SCIdissolvedLES MENESTRELS SCIdissolvedLES MERLETTES SCIdissolvedLES TOURELLES SCIdissolvedLE TREVANGE SCIdissolvedMYRIAM BELINDA BOULBERDAAdissolved[ND]dissolvedSCI LE BOSPHOREdissolvedSOC IMMOBILIERE L AQUILON SARLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off