DOSSIERS / MOHAMMAD HASAN HASAN MOHAMMAD KAZI
← SearchExport PDF
Sole trader dossier

MOHAMMAD HASAN HASAN MOHAMMAD KAZI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-889516969 · 889516969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD HASAN HASAN MOHAMMAD KAZI
fr_inpi
889516969
fr_inpi
dissolved
fr_inpi
2020-09-10
fr_inpi
2026-02-06
fr_inpi
22 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUS SHOBURactiveBATI G-OdissolvedBRT RENOVdissolvedCNKactiveCORINNE DEJEANdissolvedDEJEAN CORINNE DEJEAN THIERRYdissolvedELENKA GRORGIEVAactiveERUE CONSTRUCTIONdissolvedGENOVEVA HRISTOVAactiveGEORGI GEORGIEVdissolvedKAYAdissolvedLYECE BENALIdissolvedMM MEZIANI SAID & MEZIANI HASSENactiveMohammad Abdul Majid KHANactiveNKG RENOVdissolvedPERIGOdissolvedPIERRE DEJEANdissolvedPIP CARLOS ET FILSdissolvedRESEAUX ET SERVICES DE COMMUNICATIONSdissolvedSARL AKdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off