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Sole trader dossier

AJMAL HANIFI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: FR-895149839 · 895149839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAJMAL HANIFI

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Registration895149839

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Statusdissolved

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Incorporated2021-03-11

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Dissolved2024-12-31

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Registered address5 RUE DE L'AQUEDUC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULRAHIM BALDEdissolved AJAJUR RAHAMANdissolved BATI ARTactive batou beyaiactive BENEDICTE KITOKOactive CHIMENE N'DRIdissolved DANIEL ALAIN HUGUES MARIE PASQUIERdissolved EMILE EMILE EMILE EMILE MUHAYIMANAactive FATIMATA SYdissolved HAWA THIAMdissolved HERVE DIDIER ROUSSELdissolved KEVIN ROMAINdissolved KHUSHAL KHANdissolved Mamadou Fadigaactive MBOURE SOUMAREactive Mohammed Tewfik LOUAHALAactive mohnad abdallah aliactive NAHIE GNADOUdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off