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Sole trader dossier

ABASSI ZAFARUL HAQ

FRANCE · SOLE TRADER · INCORPORATED 1989-08-17
KYBE ID: FR-351644893 · 351644893 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABASSI ZAFARUL HAQ

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Registration351644893

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Statusdissolved

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Incorporated1989-08-17

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Dissolved1990-09-30

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Registered address4 RUE D'ORSEL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10.08 SCENARIO D'ARCHITECTEdissolved ADA BRANDOLANIactive ALEXANDRE BOURDAISdissolved ANNE KRAFTdissolved ARTUR SLABIAKdissolved ASSOCIATION LA FEE DES CHAMPSactive ASS POUR DEVEL PETITES SALLES SPECTACLEactive ATHENES AFFAIRES EUROPEEENNEactive BIG DISTRIBUTIONactive CLAUDE GRIVAULTdissolved CLEMENTINE SLEMBROUCKactive DANIEL POURRIASactive DLILI ET KHEMICIactive EDGAR HERVE SACHA DURIEUactive ESTERdissolved ETABLISSEMENTS JANVAL ET COMPAGNIEdissolved HARRY ESSAN ANDRE OHINdissolved HEDO AMOUSSOUdissolved INDIVISION PRADALIERactive INDIVISION VIGNALS BENOITactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-09-30Dissolved / struck off