DOSSIERS / ABDUS SHAHID
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Sole trader dossier

ABDUS SHAHID

FRANCE · SOLE TRADER · INCORPORATED 1989-06-22
KYBE ID: FR-352169817 · 352169817 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDUS SHAHID
fr_inpi
352169817
fr_inpi
active
fr_inpi
1989-06-22
fr_inpi
11 BD DU GENERAL LECLERC, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

ABDUS SHAHID (company) matches Abdus SHAHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100