DOSSIERS / AZHAR SEEDAT
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Sole trader dossier

AZHAR SEEDAT

FRANCE · SOLE TRADER · INCORPORATED 2013-06-26
KYBE ID: FR-793949462 · 793949462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZHAR SEEDAT
fr_inpi
793949462
fr_inpi
dissolved
fr_inpi
2013-06-26
fr_inpi
2015-08-15
fr_inpi
71 GRANDE RUE, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE LISITOdissolvedCHRISTIAN MAZEdissolvedDALILA DRIFFA ABDELKADERdissolvedDIDIER CANTARUTTIdissolvedFABIENNE MEYNET-PIRETdissolvedGAMBACHE MAURICE ET MARCactiveGENESAdissolvedGEORGES MARCHATdissolvedGILLES HENRI DANOTdissolvedHAIM AMGARdissolvedINDIVISION GARDET VUILLOZdissolvedINDIVISION MARCHATdissolvedJEANNINE FORRERdissolvedMARC GAMBACHEactiveMARIE-CLAIRE MIREILLE SANAVAYdissolvedMARIE GRILLET-AUBERTdissolvedMORDOHE GAMBACHEactive[ND]active[ND]dissolvedOLIVIER ROGER HONORE TRASTOURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off