DOSSIERS / AZIZ AHMAD KHAN TAREEN
← SearchExport PDF
Sole trader dossier

AZIZ AHMAD KHAN TAREEN

FRANCE · SOLE TRADER · INCORPORATED 2004-04-15
KYBE ID: FR-452960792 · 452960792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIZ AHMAD KHAN TAREEN
fr_inpi
452960792
fr_inpi
dissolved
fr_inpi
2004-04-15
fr_inpi
2004-10-30
fr_inpi
31 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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