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Sole trader dossier

NAVID HUSSAIN SHAH

FRANCE · SOLE TRADER · INCORPORATED 1996-08-29
KYBE ID: FR-408632008 · 408632008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAVID HUSSAIN SHAH

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Registration408632008

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Statusdissolved

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Incorporated1996-08-29

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Dissolved1997-09-30

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Registered address32 RUE SAINTE-MARTHE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELLAZIZ OUGGARdissolved AFFI THERESE ADEKPLOVIdissolved ARIELLE DROUOTdissolved ASSOCIATION KALEIDOCHROMEactive BRUNO VIRGEL VIERSETdissolved CHRISTINE ANDREA CESARactive COPR 32 RUE SAINTE MARTHE 75010 PARISactive DELPHINE MARGUERITE LORIOTactive DELPHINE VAILLYactive ELISA FALCONIdissolved ESREF MUSTAFAactive INGENU INVESTactive I.N.G SARLactive JULIEN CASALIGGIdissolved KIMBERLEY BLANCactive LE GUDINdissolved L'OEIL DU SCORPIONactive NATHAN AARON DAVID COHENactive [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off