DOSSIERS / FAZEL AHMAD HAMDARD
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Sole trader dossier

FAZEL AHMAD HAMDARD

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-901112326 · 901112326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAZEL AHMAD HAMDARD
fr_inpi
901112326
fr_inpi
dissolved
fr_inpi
2021-06-14
fr_inpi
2023-12-31
fr_inpi
40 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABBAS BENKHELIFAdissolvedAHMED EL KALAIdissolvedALEXANDRE WALPOLEactiveALLIANCE THE ET CAFEdissolvedAMAL BERDOUZdissolvedASS CENTRE COMMERC GRATTE CIELdissolvedAzdine KEBIRdissolvedBDZ TRANSPORTSdissolvedBRASSERIE DE LA POSTEactiveC2LactiveCAROLINE BOURGEOISactiveCHRISTIAN VLADIMIR PONSARDdissolvedCORNER AMPEREdissolvedENJOY PROJECTSdissolvedFADWA BERDOUZactiveFAYCAL MOUEDDA AZZEMdissolvedGEORGES POTINdissolvedHAROUNA DIALLOdissolvedJ L CdissolvedLARA ABDELHANINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off