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Sole trader dossier

HASIEEB AMJAD

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827841669 · 827841669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASIEEB AMJAD

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Registration827841669

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Statusdissolved

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Incorporated2017-03-01

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Dissolved2019-01-29

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Registered address2 RUE FERNAND LEGER, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

aboubakary cisseactive AISSA NIOUMA DIANGANAactive ANTHONY JUBERTdissolved AURELIE MILOMEdissolved BINTOU SIDIBEdissolved BRUNO GUENNECdissolved DAME SARRactive Espoir Makengele LUFUMA ZI LEMAactive GILBERT ESCHENHORNdissolved G-PLUS GROUPSdissolved JTS TRANSPORTdissolved JUGURTHA OMARIdissolved LETOUTENBOISdissolved Mahamadou Dianganaactive MERZA MAQSUDIdissolved MOUSSA TRAOREdissolved MURIELLE DELACOTTEdissolved NADIA SEBAAdissolved [ND]dissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-29Dissolved / struck off