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Sole trader dossier

MOHAMED FAWAZ FAWAZ MOHAMED RAIMI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884210121 · 884210121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED FAWAZ FAWAZ MOHAMED RAIMI

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Registration884210121

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Statusdissolved

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Incorporated2020-06-15

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Dissolved2023-12-31

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Registered address81 RUE SAINT SEBASTIEN, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIDE A DOMICILE AUX PERSONNESactive ASSOCIATION JENA DELICEactive ATTAHOU OUMAR LIASSOUdissolved FARID MEZRAGdissolved GO-TAXIdissolved HELP MENdissolved JULIEN REGENTactive MARIAMA DANSOKOactive NATHALIE NOVERCATdissolved [ND]dissolved NEW-STRA CONSULTINGdissolved NOURIA AMARIactive RAGHIBULLAH AKBARIdissolved SAID BEN MAKHLOUFdissolved SAINT GERMAIN VTCdissolved SCI DU CHAMOISdissolved SERGE GUERINdissolved STEPHANIE SALVANdissolved SYLVIE SYLVIE REGENTactive TRANS PRESTIGEactive

+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

2023-12-31Dissolved / struck off