KYBE — See who's really behind any company

Sole trader dossier

ZAHIR SHAH KAZMI

FRANCE · SOLE TRADER · INCORPORATED 2006-08-17
KYBE ID: FR-491441291 · 491441291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZAHIR SHAH KAZMI

fr_inpi

Registration491441291

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-08-17

fr_inpi

Dissolved2017-03-22

fr_inpi

Registered address5 RUE DE L'EST, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

5 ESTactive ANDRE BENKHALIFAactive BATUCADA RAVAGESactive BERNARD BESSONdissolved CELIA CHARTIERdissolved CLAIRE BOUILHACactive EL GATS PRODUCTIONactive FLORENCIA DEL CARMEN ISASMENDIactive HAKIM MEDDOURactive Hedi Khiariactive INDIVISION ROMBY DUMECactive LUCAS JESUNAYAGRAMactive MAERI MEUSNIERdissolved Maria Karina Kurowskadissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE GEORGES RIEHLactive Robert Griffinactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-03-22Dissolved / struck off