DOSSIERS / SATTAR
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Company dossier

SATTAR

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532996261 · 532996261 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SATTAR
fr_insee
532996261
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-16
fr_insee
18 RUE DU MARECHAL LYAUTEY, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIGHAT SHARIFDirecteur—France registry
SHAHID MUHAMMADDirecteur—France registry

Risk signals

1 matched
high

Adverse: disqualification

SHAHID MUHAMMAD (officer) matches Mohammed SHAHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100