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Company dossier

WORLD TEXTILES

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-440342079 · 440342079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WORLD TEXTILES
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440342079
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dissolved
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Limited liability company (SARL)
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2016-01-22
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11 RUE EMILE ZOLA, 9, 93120 LA COURNEUVE
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47.51Z
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3
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€7,630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAJJAD AKHTARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SAJJAD AKHTAR (officer) matches Sajjad AKHTAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100