DOSSIERS / HAZEM TAHA IBRAHIM ATA
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Sole trader dossier

HAZEM TAHA IBRAHIM ATA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-02
KYBE ID: FR-810818591 · 810818591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAZEM TAHA IBRAHIM ATA
fr_inpi
810818591
fr_inpi
dissolved
fr_inpi
2015-05-02
fr_inpi
2016-11-17
fr_inpi
9 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY LOUISactiveAZ IMMOactiveBRICE MOULINactiveDATCHATdissolvedDEBORAH LOMBARDO-ISTRIAdissolvedDOMITILLE MARIE CHANTAL GUERINdissolvedINDIVISION SCIANDRA CABROLactiveJEAN CANTARAdissolvedJ GUILBAULT CIE MANUF VETEM 88dissolvedLA SHOPERIEdissolvedLAURE MARIE HÉLÈNE LABAYEdissolvedLAURENT TAILLANDIERdissolvedLOU MARIE BARREAUdissolvedMAISON NORD PARISdissolvedMAJOREL CONSEILdissolvedMARCEL ZAFRANIdissolvedMathieu DonneaudactiveMATHIEU FARIAdissolvedMICHEL LEBERTactiveNATHALIE EMMANUELLE ROSEAUactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off