DOSSIERS / ADNAN DARGAZANLI
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Sole trader dossier

ADNAN DARGAZANLI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312004948 · 312004948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADNAN DARGAZANLI
fr_inpi
312004948
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
36 RUE CORTAMBERT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACHRAF EL-KEIRAOUANIactiveAGNES PIETRIdissolvedAMELIEdissolvedAMELIE DE BURETEL DE CHASSEYdissolvedBERNARD DE FALLOISactiveBERTRAND ALLARDdissolvedCHLOE THERESETTEactiveCHRISTINE AUDEOUDdissolvedCHRISTINE MARIE GRUNENWALDactiveCHRISTOPHER HENRY WILLIAM MORLEY-PEGGEdissolvedCORINNE PAULE PISSEVINdissolvedCTRL + NactiveGENEVIEVE ANTOINETTE ANNE LE MENESTRELdissolvedGERARD RENE MELONdissolvedJACK-OLIVIER LAFFAYdissolvedMAREMINAactiveMILENA INES ANDREA DORCEdissolved[ND]dissolvedSCI DU MAS PLANTYdissolvedVANESSA RACHEL MAMOUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off