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Sole trader dossier

HAFEEZ GHAZANFAR

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-950591917 · 950591917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAFEEZ GHAZANFAR

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Registration950591917

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Statusdissolved

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Incorporated1989-10-01

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Dissolved1990-12-15

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Registered address14 PAS SAINTE-FOY, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCESS24dissolved AHMED NAYIM UDDINdissolved ARTHUR APOLANTdissolved A Y Adissolved CALL MESSAGERSdissolved CARMEN BATISTA GUZMANdissolved DAYANTEXactive ELLE M STYLEdissolved GARIP AGIKGOZdissolved HADRIEN ANDRE RAFFALLIactive HERVE ANTOINE JEAN CAVAZZINIdissolved IQBAL ZAFARdissolved KHADIM HUSSAINdissolved LA PETITE ISTAMBULactive MUSTAFA CENGIZ OZTURKdissolved NAFIZactive [ND]active OLIVIER FOLLIARDactive PLUTONdissolved RONNIE BERREBYactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-15Dissolved / struck off