DOSSIERS / SHAZAIB
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Company dossier

SHAZAIB

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451219331 · 451219331 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHAZAIB
fr_insee
451219331
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-12-16
fr_insee
66 RUE DE PARIS, 95320 SAINT-LEU-LA-FORET
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56.10A
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€4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAMIM AKHTARPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif