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Sole trader dossier

ALI GHAZANFAR

FRANCE · SOLE TRADER · INCORPORATED 1987-11-20
KYBE ID: FR-342953395 · 342953395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI GHAZANFAR

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Registration342953395

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Statusdissolved

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Incorporated1987-11-20

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Dissolved1988-12-30

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Registered address9 RUE TIQUETONNE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXANDRE CHAUMETdissolved AQUATHERMESdissolved CAPSULES BY LOUactive CARLA PIZZAactive CBD CORNERdissolved Cloé Nicole Marie Chapeletactive FAWAD AYUBdissolved FLORENT LEMIRREdissolved GREGOIRE LUCIEN FRANCOIS JOCQUELactive Grégory Moise SALZMANNactive GROUP MAdissolved JARENactive JAVAdissolved KLN FOODactive LOCATION TIQUETONNEactive MAURICE CROUZETdissolved MIAN KHANdissolved MIRAKdissolved MOHAMMAD WASEEM ASLAMactive [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-30Dissolved / struck off