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Company dossier

SHAH JEE

FRANCE · COMPANY · INCORPORATED 1999-10-01
KYBE ID: FR-424389161 · 424389161 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSHAH JEE

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Registration424389161

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1999-10-01

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Registered address9 RUE SAINTE-APOLLINE, 75003 PARIS

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Industry46.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADULTE ADULTEdissolved A.F.Mdissolved CHARLOTTE DEBAUGE-CAHENactive CHRISTIANE THIERYactive CREAKTIFdissolved DANSICARE DANSICARE ANTONINactive EDITH RONCARATIactive FMA PRODUCTIONSdissolved GLOBAL NUMERIQUEactive HENRIETTE BARIAUDdissolved IYED PRIMEURdissolved JOSETTE BATTESTIactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved RENEE GRISEZactive SKLAMdissolved STUDIO DANILOFFdissolved TRESSE FASHIONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-01-30Jugement d'ouverture de liquidation judiciaire

2014-12-04Jugement de clôture pour insuffisance d'actif