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Sole trader dossier

MAHMMAD KHALID SULIZAI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-23
KYBE ID: FR-908515018 · 908515018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHMMAD KHALID SULIZAI

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Registration908515018

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Statusdissolved

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Incorporated2021-12-23

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Dissolved2023-12-31

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Registered address19 RUE THIERGARTEN, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDUL WAHED ABDUL WAHED TARAKHELdissolved ASSOC GALERIE EDITION DU FAISANTactive ASSOCIATION GALERIE NO SMOKINGactive ASSOCIATION PARCHEMINSactive AUDE WARINdissolved AUTOCURSUSdissolved DAIAN FUCHSactive DAVINCI CONSEILdissolved DBMW LIEGEARD 19dissolved ESTELLAdissolved GALERIE ZOOactive LEANDRE ABRAMOdissolved Loic RHINNactive LUTUREX TECHNOLOGIESactive Mahé tao Smallactive [ND]dissolved [ND]dissolved [ND]active PHOTOTEL SYSTEMSdissolved PIERRE BENOIT ANDANSONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off