DOSSIERS / SHAHEENA
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Company dossier

SHAHEENA

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-498748854 · 498748854 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SHAHEENA
fr_insee
498748854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-03
fr_insee
14 RUE D AMIENS, 59800 LILLE
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAUF AMIRPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-18

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif