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Sole trader dossier

MOHAMED FAWZY FARAG NAWAR

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889294153 · 889294153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED FAWZY FARAG NAWAR

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Registration889294153

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Statusdissolved

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Incorporated2020-10-01

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Dissolved2024-12-31

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Registered address21 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexis Eichholtzeractive ASL CONSULTINGdissolved AU REGALactive CAM - NESSdissolved CHEZ MAISSAdissolved ENERGY PARTNERSdissolved HEALCIAactive HERVE YOUDA SABBAHdissolved IDOIAdissolved JIDAactive KELINESS INVESTactive Lisa Fleur Esther Santa Ancelinactive MAXIME ANDRE PARUZYNSKIactive MH BATIMENTdissolved [ND]active [ND]active [ND]active NICOLE CITTERIOdissolved PATRICIA CAROLINE YVETTE GAWLOWSKIdissolved ROMANE LYDIE EMMANUELLE CLEMENTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off