DOSSIERS / AHMED AND SARAH
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Company dossier

AHMED AND SARAH

FRANCE · COMPANY · INCORPORATED 2001-01-17
KYBE ID: FR-433921608 · 433921608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AHMED AND SARAH
fr_insee
433921608
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-17
fr_insee
2022-07-10
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58 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
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68.20A
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€366,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISMAEL HATHIAAdministrateur—France registry
FEROZAH BIBI HATHIADirigeant—France registry
MAHMED SALIM HATHIADirigeant—France registry
SAMINE HATHIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off