DOSSIERS / MUJAHID SHAH
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Sole trader dossier

MUJAHID SHAH

FRANCE · SOLE TRADER · INCORPORATED 1994-12-05
KYBE ID: FR-399119494 · 399119494 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUJAHID SHAH
fr_inpi
399119494
fr_inpi
dissolved
fr_inpi
1994-12-05
fr_inpi
1995-03-10
fr_inpi
63 RUE DES CARMES, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ JRAYDIdissolvedBATI-PAV SARLdissolvedDENIZ SARLdissolvedEKREM SENTURKdissolvedETANCHEITE DU LOIRET SARLdissolvedEURL MMdissolvedFLEURS FLEURS FLEURSdissolvedGIZEMdissolvedHUBERT GUERINdissolvedINFORBATactiveLE BOSPHORE-ANADOLUdissolvedLOIRET CONSTRUCTION SARLdissolvedMADELEINE MARIE-BLANCHE PATRONdissolvedMEVLUT ASIKINdissolvedMOD'COIFF SARLdissolvedMUSLIM ZORLUdissolvedSARL O'NEILdissolvedSELAATTIN AYSABARdissolvedSERDAR YESILYURTdissolvedSOCIETE DE FAIT ARTHUR MAHIOUSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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