DOSSIERS / SHABNAM
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Company dossier

SHABNAM

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-511011199 · 511011199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHABNAM
fr_insee
511011199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-04
fr_insee
37 BD MARECHAL FOCH, 38000 GRENOBLE
fr_insee
56.10A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandra BeaumeactiveANGELIQUE MARCELLE MARTINE GESLINdissolvedANTONY ESPOSITOdissolvedBERTRAND PIERRE ANDRE SCHWARTZMANNdissolvedCHRISTINE MICHELE MARIE MEDINAdissolvedCLOTILDE PITOULARDactiveELODIE GUILLAUMEdissolvedJACQUES BUCARIdissolvedJESSICA CECILLONdissolvedJULIE MICHELLE GAUVINdissolvedKARIM GEORGES FRANCOIS TAHMIdissolvedKARIM MHADHBIdissolvedKHALED ISSAdissolvedLAMINE SERRADJdissolved[ND]activeOUISEM ABIDdissolvedROMAIN CHESNEYdissolvedSADIO MOHAMED SIDIBEdissolvedSALOME ZIGUELMANNdissolvedSLM CREATIONSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NADELEM IQBALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100