DOSSIERS / HAMZEH AKHAVAN TAGHAVI
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Sole trader dossier

HAMZEH AKHAVAN TAGHAVI

FRANCE · SOLE TRADER · INCORPORATED 1986-09-29
KYBE ID: FR-339268989 · 339268989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZEH AKHAVAN TAGHAVI
fr_inpi
339268989
fr_inpi
dissolved
fr_inpi
1986-09-29
fr_inpi
1995-06-30
fr_inpi
16 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AC TRICOTSdissolvedAli MENOUNIdissolvedAMEVKEYSactiveAnais Ankoé BekoloactiveANTOINE TESSIERdissolvedARMANOLA TECHNOLOGIESactiveBOCAR YATASSAYEactiveC BEAUSSAERTdissolvedCE PREMIUMactiveCLAIRE-JUDITH SARAH FELDMANNdissolvedDORIAN LAPOSTOLLEdissolvedE DUE SURELLEdissolvedFALCONE BATdissolvedFERNAND CLOARECdissolvedFREDERIC CORNEILLEactiveHENRI CLAUDE HANOUNdissolvedISABELLE RENEE MARIE PARRAINactiveJEROME DUROCHERactiveJEROME HENRY LOUIS DELETTREactiveJULIEN PIERRE GEORGES PREVOSTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off