DOSSIERS / ABDUL LATHEEF KATHARSA SHAIK MOHAMED
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Sole trader dossier

ABDUL LATHEEF KATHARSA SHAIK MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414099994 · 414099994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDUL LATHEEF KATHARSA SHAIK MOHAMED
fr_inpi
414099994
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
1999-03-31
fr_inpi
18 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGATHE MANCHARTactiveAIDA HAMRIdissolvedAMEL ZIKIKOUTactiveAPEROCOROMIXactiveBARBER L'HAIR DE PARISactiveCO MY CANTINEdissolvedCORAZON PRODUCTIONactiveEMMA ARTURactiveETUDE RECHERCHE PHARMACEUTIQ 4dissolvedGMB HOLDINGdissolvedINES DESTOCKAGEdissolvedJINETH FERNANDA TAPIAS VACAdissolvedKAJENDRAN NALLATHAMBYdissolvedK&N BEAUTYdissolvedLATIFA BENT MAHFOUDH BEJAOUIdissolvedLECANAPdissolvedLES 3 NOIXdissolvedLES CHASSEURS DE DAHUSactiveMAMYNOdissolvedMARC DELIONNETactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off