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Sole trader dossier

AHMED PERVAIZ

FRANCE · SOLE TRADER · INCORPORATED 1989-12-13
KYBE ID: FR-352711857 · 352711857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED PERVAIZ

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Registration352711857

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Statusdissolved

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Incorporated1989-12-13

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Dissolved2003-12-31

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Registered address69 RUE SEBASTIEN GRYPHE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFE APPRENDRE LE FRANCAIS ENSEMBLEactive ALEXANDRE STEPHANE ROELENSdissolved ALEXANDRINE LECHATdissolved ALI DJEDDOUdissolved ASS LA BANDE A PARTactive ASSOCIATION BOULANGERIE PRADOactive AZADOUHIE BAIZETactive BASTIEN GREGUYdissolved DE L'ART A L'AUTREactive HERVE LEON GERARD PACZYNSKIactive HUGO ALEXANDRE NICOLAS BOURdissolved KARIMA BENMERZEGdissolved LE PATELIN D'A COTEactive Louis JOURANDactive MARCEL GRANJONdissolved MATHIEU ALEXANDRE THOMAS FAIVREdissolved MORSLI CHERIGUIdissolved [ND]active [ND]dissolved VERONIQUE PETITJEANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off