DOSSIERS / SARL SHATHI
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Company dossier

SARL SHATHI

FRANCE · COMPANY · INCORPORATED 1998-10-21
KYBE ID: FR-420399040 · 420399040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL SHATHI
fr_insee
420399040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-21
fr_insee
14 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
14.13Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SPC SHAHANARAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100