DOSSIERS / FAKHAR ZAMAN
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Sole trader dossier

FAKHAR ZAMAN

FRANCE · SOLE TRADER · INCORPORATED 2011-10-27
KYBE ID: FR-534892674 · 534892674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAKHAR ZAMAN
fr_inpi
534892674
fr_inpi
dissolved
fr_inpi
2011-10-27
fr_inpi
2015-12-31
fr_inpi
31 QUAI DE LA SEINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA MALTAVERNEdissolvedANDREA LUKACSdissolvedANDRE BARILARIactiveASS MBA INSTITUTEactiveASSOCIATION YEAR BOOK 2000activeBUREAU DES ELEVES INSEEC PARISactiveDREAM'IN.activeFREDGESTdissolvedGUILLAUME LOUIS FRANCOIS MASSONdissolvedINSEEC SYNERGIE EVENTactiveINSEECUSactiveINSTITUT AERONAUTIQUE AMAURY DE LA GRANGEactiveJACQUELINE RAUBERdissolvedJEAN HENRI LAVOISYdissolvedLES 4 AILES DE L'INSEECactiveRK INVESTISSEMENTSdissolvedSCI BAUDELdissolvedSCI SCIENCES MUSIQUEdissolvedSOC CIVILLE JOURDAIN BELLEVILLEdissolvedSUP DE PUB CONSEILactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off