KYBE — See who's really behind any company

Sole trader dossier

SHAMIM AKHTAR

FRANCE · SOLE TRADER · INCORPORATED 1987-07-12
KYBE ID: FR-340079029 · 340079029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSHAMIM AKHTAR

fr_inpi

Registration340079029

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-07-12

fr_inpi

Dissolved1997-04-30

fr_inpi

Registered address51 RUE LENINE, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABOUBAKR ESSEDIK DELMIdissolved AMINE GOUBIdissolved AMINE MOUKHTARIdissolved AU BON CASSE CROUTEdissolved BILEL AMDOUNIdissolved CLAUDE GARDONdissolved DELICES DE HUANGdissolved EVELYNE PAULETTE BELKECHOUTdissolved GENIVANDER ALMEIDAactive GILGRACIER DE ALMEDIAactive JAMEL MOKRANIdissolved JOSE OTAVIO DA SILVAdissolved LES DELICESdissolved MAEVAAdissolved MARCELO ALVES FELEXdissolved MEGHLA TELECOMdissolved MEHMET DEMIRdissolved NAM YOUdissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-04-30Dissolved / struck off