DOSSIERS / HABIBULLAH SIAVOSHI-FARD
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Sole trader dossier

HABIBULLAH SIAVOSHI-FARD

FRANCE · SOLE TRADER · INCORPORATED 1989-09-15
KYBE ID: FR-351944384 · 351944384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIBULLAH SIAVOSHI-FARD
fr_inpi
351944384
fr_inpi
dissolved
fr_inpi
1989-09-15
fr_inpi
2003-03-27
fr_inpi
75 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A B C PEINTUREdissolvedAKRAMOLSADAT SADRIdissolvedBENOIT FABIEN BENOIT FABIEN FREDONIEdissolvedBENOIT FABIEN FRDONIEdissolvedCECILE MARIE ROSSMANNdissolvedETUDIANTS POUR UN TIBET LIBREactiveHERITAGE ET TRANSMISSION DE NOTRE PATRIMOINE - LE CINEMA S'EXPOSE 93 - IX EME (LE CINEMA S'EXPOSE 93-IX EME)activeJonathan MignotactiveKarim OUDJANEactiveMARCELO DE SOUZA BARBOSAdissolvedMARINE CREUXdissolvedMAURICE JOSEPH LEVYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNIKOLAS JEAN BAPTISTE LE COQactivePASS&VAactivePLEASEWAIT. INCactiveSaid QAMARactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off