DOSSIERS / HAFEZ FAYAD
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Sole trader dossier

HAFEZ FAYAD

FRANCE · SOLE TRADER · INCORPORATED 2001-03-06
KYBE ID: FR-435163456 · 435163456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAFEZ FAYAD
fr_inpi
435163456
fr_inpi
dissolved
fr_inpi
2001-03-06
fr_inpi
2020-03-02
fr_inpi
87 RUE MARENGO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A LA MAISONactiveC.D.T.B.activeCHRISTIANE BORDESactiveCHRISTIANE OHRESSERdissolvedEDMONDE LUTTRINGERactiveFRANCK BELLETIERdissolvedGUGLIELMO MARIA RUOCCOdissolvedHAYA KALLASdissolvedHELIOS UNactiveINTERNATIONAL MANAGEMENT TAXE CONSULTANTactiveJIPEHEMdissolvedJULIETTE DOS RAMOS GONCALVESdissolvedLILIANE CHAMCIRKAN ATCHABYdissolvedMARENGO SHELTERdissolvedMARTINE VALLIERactiveMARYSE RIVOIRdissolvedMICHEL PHILIPPE POUCHOULINactive[ND]active[ND]dissolvedNOUVEAUX VISAGESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off