DOSSIERS / FAIZ ULLAH
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Sole trader dossier

FAIZ ULLAH

FRANCE · SOLE TRADER · INCORPORATED 2019-07-30
KYBE ID: FR-852775196 · 852775196 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FAIZ ULLAH
fr_inpi
852775196
fr_inpi
dissolved
fr_inpi
2019-07-30
fr_inpi
2020-01-30
fr_inpi
49 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BESHIR HARESactiveCAMILLE CECILE AGATHE DEBRAYactiveDOMENICO MONALDIdissolvedEL MEKKI KADIRIdissolvedGAMME NBCactiveGILLES FRANC-JOSE YVES JACQUES GAJANactiveINTERFERENCE COLLECTIVEactiveJET LAGactivejulian alberto GOMEZ MOSQUERAactiveLES AUTRESdissolvedLOUIS ZANDMANdissolvedMARCHE DE CASABLANCAdissolvedMARIE ASSARAFdissolvedMORGAN ROGER JEFFREY CIPRINactive[ND]active[ND]active[ND]activePAULINE ROQUIER-VICATdissolvedPIERRE PLUTONactiveSEVERINE HETTINGERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FAIZ ULLAH (principal) matches PEP Faiz Ullah — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off