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Sole trader dossier

MOHAMMAD ELYAS MOHAMMAD ELYAS AZIMI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-14
KYBE ID: FR-904037405 · 904037405 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD ELYAS MOHAMMAD ELYAS AZIMI

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Registration904037405

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Statusdissolved

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Incorporated2021-10-14

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Dissolved2022-03-22

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Registered address16 RUE GAVARNI, 29200 BREST

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Companies at this address

4 total

ASSOCIATION CULTURELLE DES ITSINKOUDIENS EN BRETAGNEactive MOUMEN ATTIAdissolved OLIVIER TREGUERdissolved

Connections

3 links

Shared operator — likely the same administrator

MOUMEN ATTIAShared registered address · 4 share this ASSOCIATION CULTURELLE DES ITSINKOUDIENS EN BRETAGNEShared registered address · 4 share this OLIVIER TREGUERShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2022-03-22Dissolved / struck off