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Sole trader dossier

GUY HIAHIANI

FRANCE · SOLE TRADER · INCORPORATED 1981-08-12
KYBE ID: FR-322413592 · 322413592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY HIAHIANI

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Registration322413592

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Statusdissolved

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Incorporated1981-08-12

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Dissolved1900-01-01

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Registered address23 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELGHANI ZOUAOUIdissolved AFRIK ASIANdissolved AFRIKASIAN ORIGINALSactive ALEX GHEZdissolved ANA DA ASSUNCAO VASCONCELOSdissolved ANNIE SIMONactive CROK'INdissolved DAFLOW EVENTSdissolved GEOFFREY HILLEREAUactive JEAN MARIE PETITdissolved Karima Sahraouiactive KRIKOR DJIRDJIRIANdissolved LA SOCIETE DES NUAGESactive LAURENT PIERQUINactive LE P'TIT BAL PERDUactive MOHAMED IYED TOUHAMIactive [ND]active [ND]active [ND]active [ND]dissolved

+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

1900-01-01Dissolved / struck off