DOSSIERS / SHEIKH DINASTIE
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Company dossier

SHEIKH DINASTIE

FRANCE · COMPANY · INCORPORATED 1991-05-23
KYBE ID: FR-349638767 · 349638767 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SHEIKH DINASTIE
fr_insee
349638767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-23
fr_insee
250 RUE SAINT-DENIS, 75002 PARIS
fr_insee
14.13Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AKBAR SHEIKHPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-19

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif