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Sole trader dossier

HAMID GHAFFARZADEH

FRANCE · SOLE TRADER · INCORPORATED 2001-08-30
KYBE ID: FR-380521179 · 380521179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMID GHAFFARZADEH

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Registration380521179

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Statusdissolved

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Incorporated2001-08-30

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Dissolved2006-06-15

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Registered address99 RUE JULES MICHELET, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

3 TRANSPORTS SERVICESdissolved ADIL EL GHALI ZIZIdissolved AROUA BOUBEKEURdissolved ATHLETIC FUTSAL 07active Benedict Robelia Tukuactive CARLOS VALERO VARGASdissolved C.I.P MONTEIROdissolved CRFdissolved Diogo Goncalves Oliveiraactive GA DANGMEactive JAQUES CLENCY POMONEactive JK.TRANSPORTactive KESSEdissolved MARIA CATALINA SEPULVEDA VASQUEZactive MESCHACCEUILactive M.G.S.dissolved MHWS TRANSPORTdissolved Mittra Senactive MOUSTAFA OSMANactive [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-15Dissolved / struck off