DOSSIERS / HASHMATULLAH FAIZI
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Sole trader dossier

HASHMATULLAH FAIZI

FRANCE · SOLE TRADER · INCORPORATED 2025-12-04
KYBE ID: FR-994280873 · 994280873 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASHMATULLAH FAIZI
fr_inpi
994280873
fr_inpi
dissolved
fr_inpi
2025-12-04
fr_inpi
2025-12-04
fr_inpi
100 RUE DES REMPARTS, CCAS DE TOULON, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDULLA RAHMAN HASANdissolvedALI MUHAMMAD MUHAMMADIactiveAmanullah AMAN KHAILactiveAminullah HABIBIactiveASANULLAH ZADRANactiveBariz HASSANKHILactiveChamangul NIAZAIactiveFRANCK SEVERIN LOUIS MORAZZANIdissolvedFRANCOIS CHARLES DYLAN CANOactiveHABIB DAMIEN EL BEJIdissolvedHAMID KHALILIdissolvedIRFAN HOTAKdissolvedJafar ANWARIactiveJanagha HOSSAINKHELactiveJAOUED MAATITdissolvedJAWAD KHALILIdissolvedKamran SAFIactiveKHALED DJEFFELdissolvedLOLO EMMANUEL AMBROSIactiveMANSOUR BARBARIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off