DOSSIERS / WORLD SHOES 88
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WORLD SHOES 88

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499810000 · 499810000 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WORLD SHOES 88
fr_insee
499810000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-04
fr_insee
95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BSZ INOVATION COMERCIO, IMPORTACAO E EXPORTACAO DE INSTRUMENTOS E PRODUTOS CIRURGICOS LTDAShared officer / director · 9 share thisNINI-MODEShared officer / director · 9 share thisT I SShared officer / director · 9 share thisSHINBRO INTERNACIONAL - COMERCIO, IMPORTACAO E EXPORTACAO LTDAShared officer / director · 9 share thisALNOORShared officer / director · 9 share thisPIERRE CONSTRUCTION ET TRADITIONShared officer / director · 9 share thisWANSHUNShared officer / director · 9 share thisBATI NORMANDIE 76Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZAHID BASHIRPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100