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Sole trader dossier

AHMAD FAZAL

FRANCE · SOLE TRADER · INCORPORATED 1990-11-23
KYBE ID: FR-379399900 · 379399900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMAD FAZAL

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Registration379399900

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Statusdissolved

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Incorporated1990-11-23

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Dissolved1999-10-08

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Registered addressAV GABRIEL PERI, 78360 MONTESSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE BLONDELdissolved C E CLESSEdissolved CLAUDE MAURICE PIEDFERTdissolved DACRIBAdissolved ELIANE CASALONEdissolved EVELYNE PARANTdissolved GEORGES ALBERT ZORIOdissolved LAURCAdissolved LES LAINES DE MONTESSONdissolved L Sdissolved MARCEL DELATTREdissolved MARIE THERESE DA SILVAdissolved MARIO MICHEL CASALONEdissolved MICHEL HENRI MICHEL LENFANTdissolved RAYMOND LOUIS AUGUSTE FLEURYdissolved SARL RESTMONTdissolved S E R V E C Odissolved SOCIETE MIENNIEL SAdissolved SOLFERINOdissolved STEPHANE LACHKARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-08Dissolved / struck off