DOSSIERS / MAHAMED TAREK HARIDY AHMED ABDELHAFIZ
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Sole trader dossier

MAHAMED TAREK HARIDY AHMED ABDELHAFIZ

FRANCE · SOLE TRADER · INCORPORATED 1998-04-09
KYBE ID: FR-418262788 · 418262788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHAMED TAREK HARIDY AHMED ABDELHAFIZ
fr_inpi
418262788
fr_inpi
dissolved
fr_inpi
1998-04-09
fr_inpi
1998-04-06
fr_inpi
140 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO FERNANDO DOS SANTOSdissolvedANTON JAKE GONZALESdissolvedBENOIT GERARD PIERRE BARTHELETactiveBPIdissolvedCLINIQUE VETERINAIRE ALISEE VET CLINICdissolvedDAVID ALEXANDRE RAPHAEL ROZYCKIactiveFRANCK HAUDRECHYactiveGEOFFROY GOUDEAUdissolvedGERARD MEUBLEdissolvedJEANNE TRAPONactiveLC BATIMENTdissolvedLO C SALVATORE HENRI FALLETTAactiveLOIC BRIENDdissolvedMARIA DE FATIMA GOMES GONCALVESdissolvedmathieu alinotactiveMHADVISORYactive[ND]active[ND]active[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off