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Sole trader dossier

JAOUED MAATIT

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-880844568 · 880844568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAOUED MAATIT

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Registration880844568

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Statusdissolved

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Incorporated2020-01-21

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Dissolved2023-12-31

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Registered address100 RUE DES REMPARTS, CCAS DE TOULON, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDULLA RAHMAN HASANdissolved ALI MUHAMMAD MUHAMMADIactive Amanullah AMAN KHAILactive Aminullah HABIBIactive ASANULLAH ZADRANactive Bariz HASSANKHILactive Chamangul NIAZAIactive FRANCK SEVERIN LOUIS MORAZZANIdissolved FRANCOIS CHARLES DYLAN CANOactive HABIB DAMIEN EL BEJIdissolved HAMID KHALILIdissolved HASHMATULLAH FAIZIdissolved IRFAN HOTAKdissolved Jafar ANWARIactive Janagha HOSSAINKHELactive JAWAD KHALILIdissolved Kamran SAFIactive KHALED DJEFFELdissolved LOLO EMMANUEL AMBROSIactive MANSOUR BARBARIdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off