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Sole trader dossier

MOHAMED SAYANI KHAN CODABACCUS

FRANCE · SOLE TRADER · INCORPORATED 2019-11-28
KYBE ID: FR-879327104 · 879327104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SAYANI KHAN CODABACCUS

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Registration879327104

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Statusdissolved

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Incorporated2019-11-28

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Dissolved2021-12-31

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Registered address22 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOLKIRIdissolved DAV & RUBENS OPTICdissolved Fethi Laassibaactive GWELTAS PRIGENTdissolved INTERNATIONAL DECO DISTRIBUTIONdissolved JEAN BAPTISTE TETOdissolved JEAN LUC CHAM DAZYdissolved Lucile Bellieractive Lucile Bellieractive Mayline Midasactive MUSTAPHA KHASSANIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active ROMAN VICTOR BALTHAZAR KUDELKAdissolved SB LACE BEAUTY PARISdissolved SCI OCEANAdissolved SEBASTIEN ERIC ANDRE RYBKAdissolved SYLVAIN GUETTAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off