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Sole trader dossier

NARGIS MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2020-10-11
KYBE ID: FR-889575262 · 889575262 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNARGIS MOHAMMAD

fr_inpi

Registration889575262

fr_inpi

Statusdissolved

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Incorporated2020-10-11

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Dissolved2020-11-11

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Registered addressPL DU 11 NOVEMBRE 1918, 93390 CLICHY-SOUS-BOIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NARGIS MOHAMMADfr_inpi · 401852801 · dissolved NARGIS MOHAMMADfr_inpi · 492096854 · dissolved

Companies at this address

28 total

ABED BENDAHMAdissolved ASA LA COLLINEactive ASA LE COTEAUactive CAISSE DES ECOLES DE CLICHY SOUS BOISactive CECILE MAYERdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CLICHY - SOUS - BOIS 2000active CLUB CANIN DE CLICHY-SOUS-BOISactive CLUB SPORTIF MATOIS DE CLICHY-SOUS-BOIS BASKET-BALLactive COMITE DES OEUVRES SOCIALES DU PERSONNEL DE LA VILLE DE CLICHY SOUS BOISactive COMMUNE DE CLICHY-SOUS-BOISactive COMPAGNIE D'ARC DE CLICHY SOUS BOISactive FAST GOLDactive GEORGES BOUTHORSdissolved Hamid ZEGGAactive LA BOULE CLICHOISEactive LEON LAMBERTYdissolved LUSITANIA FOOTBALL CLUBactive OFFICE MUNICIPAL DES SPORTS DE CLICHY-SOUS-BOIS.active RASAKI ABIMBOLA IDOWUdissolved

+8 more

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-11-11Dissolved / struck off