DOSSIERS / ULLAH SHOAIB
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Sole trader dossier

ULLAH SHOAIB

FRANCE · SOLE TRADER · INCORPORATED 2015-02-18
KYBE ID: FR-485134027 · 485134027 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ULLAH SHOAIB
fr_inpi
485134027
fr_inpi
dissolved
fr_inpi
2015-02-18
fr_inpi
2015-10-01
fr_inpi
9 AV DE LYON, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELMADJID MESSALIdissolvedAD HOMINEMdissolvedAFIFA MOKHLISdissolvedAKH RENOVactiveAKPA DJAKOdissolvedAMINA ANNABIactiveAYACHE SADIdissolvedAZ'ARTdissolvedB2X TRANSPORTactiveBAR DU PONTactiveBENJAMIN ROUQUIERdissolvedBIG INFORMATIQUEdissolvedBILOUNGA MINING GOLDdissolvedBINA TRAVAUX 31dissolvedCANGALANGA SACANENOdissolvedCHENANA SECURITE INTERVENTIONdissolvedCHRISTIAN JACQUES CEBOLLADAdissolvedCT MULTI-SERVICESdissolvedCURTIS MCGROARTYdissolvedDETELIN SVILENOV DETELIN SVILENOV DIMITROVdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off