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Sole trader dossier

AZEEM MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880892302 · 880892302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZEEM MOHAMMAD

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Registration880892302

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Statusdissolved

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Incorporated2020-01-02

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Dissolved2021-03-18

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Registered address26 RUE PABLO PICASSO, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AR AGRO DISTRIBUTIONdissolved BROS DRIVERSdissolved GILDAS BOCLEdissolved HABITATFIABLEactive IBRAHIMA FALLactive Idir Mansouriactive MEHDI BOUTOUTAdissolved MELISSA SENELactive MIRIAM ELISABETH LANGactive MUSTAPHA REBHIdissolved [ND]dissolved [ND]active REMI GERVEIXdissolved SCI AGENAdissolved SCI AKRAM PATRIMOINEactive SCM PAUL ELUARDdissolved SOCIETE CIVILE LES AMISdissolved SYLVIE NATAFdissolved VINTAGE SINOEUROPAdissolved YARNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-03-18Dissolved / struck off