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Sole trader dossier

KAMRAN DAWOODZAI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-08
KYBE ID: FR-923045470 · 923045470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMRAN DAWOODZAI

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Registration923045470

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Statusdissolved

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Incorporated2023-11-08

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Dissolved2023-10-24

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Registered address6 PL Henri Frenay, Domiciliation Place Frenay, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALLAH ALI ABDALLAHactive Abdullah Nooriactive Ahmed Azzouziactive ahmed mohammad shahidactive AKRAM HAMZAOUIactive DAVID-ISRAEL GNOUPALEYactive Djamal Boudjeriouactive GAYA KACEDactive HAMID EL HADJ MOHAMEDactive ISSA RASHIDIdissolved JAMAL EL HAFI OUIRINIdissolved JOSEPH KAMANOactive MAMADOU MOUCTAR DIALLOactive MASSINISSA BAOUCHEactive MOHAMED TAGUEMOUNTactive MOHAMED TIGHILTactive Mokrane SI-TAYEBactive [ND]active [ND]active Sofiane TALEMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-24Dissolved / struck off