DOSSIERS / SULTANA
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Company dossier

SULTANA

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522934231 · 522934231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SULTANA
fr_insee
522934231
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dissolved
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Civil company
fr_insee
2010-06-07
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41 AV DE CATINAT, 95210 SAINT-GRATIEN
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SHAH NAWAZDirecteur—France registry
IFZAN NAWAZDirigeant—France registry
UMRAN NAWAZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100