DOSSIERS / JAMEELA AKHTAR
← SearchExport PDF
Sole trader dossier

JAMEELA AKHTAR

FRANCE · SOLE TRADER · INCORPORATED 1985-09-26
KYBE ID: FR-333669901 · 333669901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAMEELA AKHTAR
fr_inpi
333669901
fr_inpi
dissolved
fr_inpi
1985-09-26
fr_inpi
1986-12-11
fr_inpi
BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Anthony ZerenactiveCARO-EDITION SARLdissolvedCHEMAactiveDANIEL FRENDOdissolvedDANIEL HUNOUdissolvedDANIEL LAVESUREdissolvedDURMUS TUNCdissolvedFATOU YADEdissolvedFRANCE PROTECTION SECURITEdissolvedFRANCOIS JOSEPH GOUHIERdissolvedHARSCOUET A MARIE MALLETdissolvedHONORE FRENDOdissolvedISHAN OZTURKdissolvedJACQUES JOSEPH GAILLARDdissolvedJACQUES SPINERdissolvedJEAN RAYMOND DROINdissolvedKIA ORAactiveKOUAME KOUAKOUdissolvedMATHIAS EGATAdissolvedMICHELE MALETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off