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Sole trader dossier

NAWALE KOAI HEUNG LOCK

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-889976858 · 889976858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAWALE KOAI HEUNG LOCK

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Registration889976858

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Statusdissolved

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Incorporated2020-10-26

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Dissolved2022-10-13

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Registered address1 RUE D'AMSTERDAM, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKARIM TOUZIactive Ala Ghazouaniactive Ala Ghazouaniactive BIANCA ZECCHINdissolved ERCHAD HABIBdissolved FADHILA HADOUIdissolved Irma Covicdissolved JEAN PIERRE ALBERTdissolved MANCHOUR ECHANZADEdissolved MATHIAS MEYERactive MOHAMMED AMAYOUN HABIBdissolved MONIA MELLITIdissolved MORGANE BRIGITTE GUGactive [ND]active [ND]dissolved [ND]dissolved OUSSAMA HATTABdissolved Oussama TABOUBIactive PASCALINE OBRECHTdissolved Wahiba Bouamrirenedissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-13Dissolved / struck off