DOSSIERS / ZAHIR SATTI
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Sole trader dossier

ZAHIR SATTI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-25
KYBE ID: FR-435173349 · 435173349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZAHIR SATTI
fr_inpi
435173349
fr_inpi
dissolved
fr_inpi
2001-04-25
fr_inpi
2005-02-28
fr_inpi
3 RUE DE L'EPERON, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C AGENCYdissolved2IB ELECdissolved9 HABITATdissolvedA97 STUDIOactiveABC DECO MDactiveABH TRANSPORTactiveABIRENOdissolvedABSOLUTES CONSULTINGdissolvedAC EMBALLAGESactiveACTION TESTING PREVENTIONdissolvedADOLPHE RAPHAEL FAYSdissolvedADOM SERVICESdissolvedADVANCED ELECTRONIC DESIGNdissolvedAGAPE SECURITE PRIVEactiveA.G.C.dissolvedAGENCE DU LYSactiveAGENCELECactiveAIDE ET VIEdissolvedAKSA BATdissolvedAKT BATdissolved

+385 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off