DOSSIERS / HAFEZ ABDERRAHMANE ABDALLAH
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Sole trader dossier

HAFEZ ABDERRAHMANE ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-898674056 · 898674056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAFEZ ABDERRAHMANE ABDALLAH
fr_inpi
898674056
fr_inpi
dissolved
fr_inpi
2021-04-26
fr_inpi
2024-12-31
fr_inpi
100 RUE GUSTAVE BRINDEAU, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELRAHMAN IDRIS OSMANdissolvedABDUL AHAD ABDUL AHAD AYARdissolvedABDUL-KHALIL STANIKZAIactiveABDULSADIG SALIH ADAMdissolvedAMANULLAH AMANULLAH ALOZAIdissolvedAsadullah NAJAFIactiveASMAT SAFIdissolvedATTIQULLAH GHANIZADAdissolvedBIC EN FOND SONOREactiveDaoud MahamadactiveFarman YaqoobiactiveHEKMAT ULLEH SHERZADdissolvedHOSSEY ADAMdissolvedJAVID NASERIactiveKAZIM SAKHIdissolvedKHOMAINI QADERIactiveMANDJOU SYLLAdissolvedMAZHAR IQBAL ASHIQdissolvedMOHAMED ABDI DAHIR ABDIdissolvedMOHAMMAD SULTANIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off