DOSSIERS / HASSAN GHAFIR
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Sole trader dossier

HASSAN GHAFIR

FRANCE · SOLE TRADER · INCORPORATED 2008-03-03
KYBE ID: FR-504224247 · 504224247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN GHAFIR
fr_inpi
504224247
fr_inpi
dissolved
fr_inpi
2008-03-03
fr_inpi
2015-06-30
fr_inpi
15 RUE DES FETES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CLAUDE CHAIGNONdissolvedAline Paulina AUMONTactiveBERNARD CHARLES BERGERdissolvedFINANCIERE PRIMROSEdissolvedFREDERIC BAUDOINactiveINDIVISION SOLENE ET REMY PIGNALactiveJULIETTE LOUISE JEANNE BEAU DENESactiveLES TITOUNES DE LA SOLIDARITEactiveLU LUactiveMICHIYO YAMASHITAactiveMIGUEL CASTRO ACEVEDOdissolvedMUSTAPHA GHAFIRactive[ND]active[ND]dissolvedOMAR KADDOUMactivePIERRE MARIE JOSEPH EMILE POIXdissolvedROBERT PARENTdissolvedVINCENT GABRIEL PIPONNIERdissolvedZUHONG PENGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off