DOSSIERS / FAROOQ ZAMAN CHOUDHRY
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Sole trader dossier

FAROOQ ZAMAN CHOUDHRY

FRANCE · SOLE TRADER · INCORPORATED 1998-08-21
KYBE ID: FR-419851779 · 419851779 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAROOQ ZAMAN CHOUDHRY
fr_inpi
419851779
fr_inpi
dissolved
fr_inpi
1998-08-21
fr_inpi
1998-12-10
fr_inpi
44 RUE GUY MOQUET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AICHA CHABBARdissolvedBERNARD ACHARDactiveBRAHIM HALLAOUIdissolvedCOPR 44 RUE GUY MOQUET 3 VILLA COMPOIN 75017 PARISactiveEUGENIE GUIMIERdissolvedEVA MAMAMIAdissolvedIMANE DADIdissolvedJEAN PIERRE JACQUIN CONSULTINGactiveJOELLE LAGNEAUdissolvedJOSE LUIS DOS SANTOSdissolvedJulia Stéphanie WIARTactiveLES TABLES D'AUGUSTINdissolvedM.AdissolvedMAREK JONCAactiveMARION EMILIE TERESA GIOIAdissolvedMEHDI BEN ABDERRAHMANEdissolved[ND]dissolved[ND]activeNELLY AJADEdissolvedOZ FACTORYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off