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Sole trader dossier

BEHROOZ HAWASHEM

FRANCE · SOLE TRADER · INCORPORATED 2010-06-09
KYBE ID: FR-530207240 · 530207240 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEHROOZ HAWASHEM

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Registration530207240

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Statusdissolved

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Incorporated2010-06-09

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Dissolved2016-10-31

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Registered address21 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO FOOD DISTRIBUTIONactive ALFI TRANSPORTactive ALL GREEN SERVICESdissolved ALLIANCE RESEAUX TELECOMdissolved AMOUR DE PIN UPdissolved ANDRE MUBARACKdissolved ANGELINE LASSAGAactive ASSOCENTREPROJETactive ASSOCIATION LE CYCLOPE PHOTOGRAPHIEactive BARDADI DISTRIBUTIONactive BRANJAY CLASSY DRIVEdissolved CANAAN-CODE 243dissolved CANELLE PRODUCTIONSactive CAP DECORATIONdissolved CHAMI DISTRIBUTIONactive Charles Le Maroisactive CHRISTINA CELESTE MARIE RECOULESdissolved DEPANN'PLUSdissolved DH BATactive DIAGCONSULTINGdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-10-31Dissolved / struck off