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Sole trader dossier

BEGUM TAZEEN

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-413032764 · 413032764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEGUM TAZEEN

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Registration413032764

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Statusdissolved

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Incorporated1997-06-01

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Dissolved1998-09-30

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Registered addressAV DU GENERAL DE GAULLE, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AARON MARELLIdissolved ABDELGHANI HIRMANIdissolved ASLAM MOHAMMADdissolved BLANC 95dissolved CHAFIA DEHBIdissolved ESPACE BUREAUXactive ESPACE MODE SARLdissolved ETS HANIFA FRERESdissolved EURL GONESSES PRIMEURS 95dissolved EVAUTOdissolved FAOUZI GUIZANIdissolved FRANCE LOVELYdissolved GARGES SARCELLES ECHAPPEMENTdissolved LAHOUSSINE MOUJATdissolved LE CUBE GARGESdissolved L OASISdissolved MODERN GARAGEdissolved MOHAMED MEJAIdissolved MOHAMMED HARIMdissolved NORDINE HAMOUCHEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-30Dissolved / struck off