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Sole trader dossier

GAZMEND IBRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-09
KYBE ID: FR-500900162 · 500900162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGAZMEND IBRAHIMI

fr_inpi

Registration500900162

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Statusdissolved

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Incorporated2007-11-09

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Dissolved2012-10-31

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Registered address203 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN ROBINEdissolved ALBERT PAUL HENRI PECCATEdissolved ALI AZZOUNdissolved Andrea Guyonactive ANNE LEFEVRE VANDENKERCKHOVEactive ANNE SOPHIE ALIMIactive ANN SCHAUFUSSdissolved ASSAD MAHDAOUIdissolved BRUNO BOFFELLIdissolved CATHERINE LARREactive DE PRECIEUX METAUXdissolved ELSASARAHactive FANNY GINSBURGactive FIRST STARdissolved GUY GORVITZdissolved hanae hamisultanedissolved JMSCdissolved JP2dissolved LA FETE PLAISIR DE NEUILLYdissolved LE LIVRE D ORdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-31Dissolved / struck off