DOSSIERS / HORMOZ CHAOULLI
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Sole trader dossier

HORMOZ CHAOULLI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314495839 · 314495839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HORMOZ CHAOULLI
fr_inpi
314495839
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2015-05-01
fr_inpi
27 AV DE VERDUN, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE INTERNATIONALEactiveALAIN COLOMBANIactiveBEAUTY' ZENdissolvedCONCEPT ESPACE COIFFUREdissolvedDANIELLE BORDdissolvedDIDIER CAPRINIdissolvedGERARD ALFRED DUMASactiveGiorgia CLAUDIOactiveHENRI CHAOULLIdissolvedHENRI ET HORMOZ CHAOULLIdissolvedIRENEO SALSEDOdissolvedJACQUES FRANCOIS VERANdissolvedJEAN MARIE JEAN-MARIE KOHLMANNdissolvedJuliette Léa BELLOTactiveMARTIN SMITHactiveRESIDENCE L'AMBASSADORdissolvedRESIDENCES LES BIENVENUESdissolvedSARL EUROPA 2dissolvedSAS LEAdissolvedSCI LES RESIDENCES DU MIDIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off