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Sole trader dossier

SHAHEEN SABIHA

FRANCE · SOLE TRADER · INCORPORATED 1982-07-10
KYBE ID: FR-325905495 · 325905495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSHAHEEN SABIHA

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Registration325905495

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Statusdissolved

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Incorporated1982-07-10

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Dissolved1900-01-01

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Registered address69 RUE DE LA FOLIE-REGNAULT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABG INVESTdissolved Aimran BOUAZZAOUIactive AMARASEKERA SURIARACHCHIdissolved BADHIA MEDKOURdissolved BG PROPERTYdissolved BUSMATHactive CARLA BOTCHERBYactive CLIO LOUISE EMILIE GUIZZETTIdissolved GAS'B COMPAGNIEdissolved GHULAM AMIRIANdissolved JUANCHITO SARLactive MAE FASHIONGNEWactive MAHFASHIONGNEWactive MANBUSdissolved MARIA CENAYDA GONZALES GARCIAdissolved MICactive [ND]active OLIVIER ALEXANDRE CHRISTIAN MAQUEDAactive PEEKABOO !active REPUBLIQUE DU HAZARISTANactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off