DOSSIERS / IMTIAZ DJAN PIRBAY
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Sole trader dossier

IMTIAZ DJAN PIRBAY

FRANCE · SOLE TRADER · INCORPORATED 2017-01-30
KYBE ID: FR-825308935 · 825308935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMTIAZ DJAN PIRBAY
fr_inpi
825308935
fr_inpi
dissolved
fr_inpi
2017-01-30
fr_inpi
2018-05-03
fr_inpi
88 RUE DES ETUDIANTS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCAdissolvedAPARTHOTEL COSY HAVEN RETREAT - LA DEFENSE ARENAactiveBARON 1dissolvedBARON 2dissolvedBRIDGESTARK FRANCEdissolvedCHARLES-ELIOTT DEBOURDEAUactiveCLAUDE GASTON MAURICE ANGERdissolvedCUREGHEMdissolvedEDATARdissolvedEVELYNE DENISE GUATELdissolvedFABERTIdissolvedFREDERIC CHRISTIAN ROUSSEAUdissolvedINDIVISION MAZLOUMactiveJEAN BERNARD RENE CHAPOUdissolvedJEAN LETIdissolvedJEAN PAUL DAMITactiveJie LIactiveLES GRENADINESdissolvedLES MOUSQUETAIRESdissolvedMARIE GENEVIEVE MANGATALactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off