DOSSIERS / ABDUL HALEEM HALEEM ABDUL SALARZAY
← SearchExport PDF
Sole trader dossier

ABDUL HALEEM HALEEM ABDUL SALARZAY

FRANCE · SOLE TRADER · INCORPORATED 2021-08-20
KYBE ID: FR-902546449 · 902546449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDUL HALEEM HALEEM ABDUL SALARZAY
fr_inpi
902546449
fr_inpi
dissolved
fr_inpi
2021-08-20
fr_inpi
2023-12-31
fr_inpi
632 AV JEAN JAURES, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDIKARIM MOHAMED LIBANdissolvedabdul aziz afghanactiveADAM AMIN HESSINdissolvedA.H.A PROactiveALMAS MUHAMMAD ALIZAYdissolvedANTOINE DIOUFactiveASSOCIATION CULTURELLE DE SEINE-ET-MARNEdissolvedEL HOUCINE IGOULZANEdissolvedJawad AKHUNDZADAactiveKHAKSAR ALI KHAKSAR ALI YAWARIdissolvedKOMI ALIdissolvedMOHUIDDIN MUHAMMAD ADAMdissolvedMUHAMED ABDALRAHMAN ABASSdissolved[ND]dissolved[ND]activeNoman NiazaiactiveRabeh BessaaddissolvedSADAT SAYEDactiveSANGYAL JIGMEactiveSA RENOVactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off