DOSSIERS / HUSSAIN ZAFARI
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Sole trader dossier

HUSSAIN ZAFARI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-18
KYBE ID: FR-393902564 · 393902564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUSSAIN ZAFARI
fr_inpi
393902564
fr_inpi
dissolved
fr_inpi
1994-02-18
fr_inpi
2001-02-23
fr_inpi
12 SQ SURCOUF, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AKRAMUL HASAN CHOWDHURYactiveAL HASSAN SANGAREdissolvedALI ABDELMALEKactiveAMAR EL GABASdissolvedAMAR EL GABASdissolvedANAMUL HASAN CHOWDHURYdissolvedANNE MARIE FRANCOISE ROBINETdissolvedBIRE DOUMBIAactiveBK TRANSPORTSdissolvedBouabdellah FELLAHIactiveBRAHIM BADORdissolvedBRIGITTE SOUKAMA KENGUEdissolvedCLAUDE DESIRE KANIZdissolvedCLAUDE DESIRE KANTEdissolvedDIARRA TELECOM CONSULTING & SALES COMPAGNYdissolvedEUROPRO NETdissolvedI B C ECHAFAUDAGEdissolvedIMRAN KHANdissolvedJACQUES YANGdissolvedJEAN LOUIS LAGADECdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off