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Sole trader dossier

MOHAMMAD RAJAUL KARIM

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-888261393 · 888261393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD RAJAUL KARIM

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Registration888261393

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Statusdissolved

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Incorporated2020-08-25

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Dissolved2022-04-26

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Registered address3 ALL FRANCOIS VILLON, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTdissolved ADVANCED TECH COMPUTERS - A T Cdissolved AGTdissolved BELAL MIAHactive BERTHE MODJO FENKAMdissolved ERDAL BORUKCUdissolved FAIT MAISONdissolved GREGORY CHABALactive GURKAN KAYAKdissolved HASSAN HARKOUCHEdissolved ISOLAR INCdissolved ISRAdissolved KARIM ABERKANEdissolved LEOMESHIdissolved LEONARD IZUEGBUNAMactive MALIK DJERIDdissolved MICKAEL NIJEANactive MMBA TRANSPORTactive MOHAMED SLIMANE ABDELKADERdissolved MUHAMMAD ALIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-26Dissolved / struck off