DOSSIERS / HASSAN ZAAFI
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Sole trader dossier

HASSAN ZAAFI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-14
KYBE ID: FR-753566413 · 753566413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN ZAAFI
fr_inpi
753566413
fr_inpi
dissolved
fr_inpi
2013-03-14
fr_inpi
2023-12-31
fr_inpi
112 RUE DENFERT ROCHEREAU, 02100 SAINT-QUENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off