DOSSIERS / HASSAN-ALIFAROOK TAMBISSAMARECAYAR
← SearchExport PDF
Sole trader dossier

HASSAN-ALIFAROOK TAMBISSAMARECAYAR

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-827571845 · 827571845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN-ALIFAROOK TAMBISSAMARECAYAR
fr_inpi
827571845
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2021-04-02
fr_inpi
22 AV MAURICE THOREZ, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDALLAH NADJEMactiveANSOIMOUDINE YOUSSOUF MOHAMEDactiveANTOINE CRUZdissolvedAURUM AUTOactiveBOULANGERIE DE LA GAREactiveCK CONCEPTactiveFATIMA HALOUANIdissolvedGIOVANNI LAURETdissolvedHAMIDOU MMADIactiveICONIK NAILSdissolvedISMAEL ABDALLAHdissolvedJUDEX PASCAL POTHINdissolvedKaboulben MaoulidaactiveKAMEL SAYEHdissolvedKRISBELL LOPES SOARESdissolvedLUKASZ SEBASTIAN LIDKEdissolvedMARIAM TSHAGHARYANdissolvedMICHAEL WILLIAM BOUTONactiveMIKA AUTOactiveMOURAD SEKKALdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off