DOSSIERS / HAMAVARD SHOEIBI
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Sole trader dossier

HAMAVARD SHOEIBI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-05
KYBE ID: FR-789586831 · 789586831 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMAVARD SHOEIBI
fr_inpi
789586831
fr_inpi
dissolved
fr_inpi
2012-11-05
fr_inpi
2012-11-29
fr_inpi
7 RUE LEONCE GOYETCHE, POLYCLINIQUE COTE BASQUE SUD, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CENTRE DE CHIRURGIE ORTHOPEDIQUE ET SPORTIVE DES DOCTEURS N LAVOINNE A FARAUD G GRACIA ET JF COSTEactiveCHRISTIAN GIRARDdissolvedGASTRO LUZdissolvedGAUTHIER JEAN-MICHEL FRANCOIS REGIS GRACIAactiveGREGOIRE LELOUPdissolvedISABELLE HONIGMANactiveJEAN-PIERRE ETCHEVERSdissolvedMARC DIBdissolved[ND]activeNICOLAS LAVOINNEactiveORTHO CAMdissolvedPEDRO PEREZ BARREROdissolvedSPFPL DU DOCTEUR AMELIE FARAUDdissolvedSPFPL DU DOCTEUR GAUTHIER GRACIAdissolvedSYLVIE TRUCHETdissolvedTHOMAS PLANTEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off