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Sole trader dossier

KATHERINE VICTORIA LONDON FINDLAY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-888128527 · 888128527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKATHERINE VICTORIA LONDON FINDLAY

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Registration888128527

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Statusdissolved

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Incorporated2020-09-03

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Dissolved2023-08-01

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Registered address110 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

100 % IMMOactive Abdul Fahim SHIRZAIactive ADRIENNE TREVARROW EVANSdissolved Asim Pervaizactive Aslam Khan MAROFKHELactive Azmatullah NIAZAIactive CLAIRE DAURIAC IMMOBILIERdissolved CLAIRE DAURIAC IMMOBILIERdissolved Dayah Abukaractive DIEGO PIERRE ANDRE CASTILLOactive Emal RAHMANIactive Farzam Nazariactive Mahmood Jabarkhilactive Mohammad Nasim ALIKHAILactive MOKHTAR KAIDdissolved [ND]active [ND]dissolved [ND]dissolved OPTIQUE DE LA REPUBLIQUEdissolved Qadeem AHMADZAIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-08-01Dissolved / struck off