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Sole trader dossier

GERARD DANIEL HAFIZOU

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-521976217 · 521976217 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameGERARD DANIEL HAFIZOU

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Registration521976217

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Statusdissolved

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Incorporated2010-05-01

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Dissolved2024-12-31

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Registered address27 CHE DU VINAIGRIER, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABONDANCE HOLDINGactive C.L.V.dissolved DOMINIQUE GILBERT CONSTANTINIdissolved ISABELLE PHILIPPEdissolved LAETITIA GUERREIROdissolved NATHALIE MICHELE DULactive [ND]active PIVOINEdissolved SCI LEBLONdissolved SCI LES ARUMSdissolved SCI LNAdissolved SCI MAYANGEdissolved SOPHIE ODULIE GERALDINE ALBERTdissolved T2Mdissolved TENNIS CLUB COL VILLEFRANCHEactive VERONIQUE CONSTANTINIdissolved VINCENT GUERREROactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2024-12-31Dissolved / struck off