DOSSIERS / AKHTAR SHAHEEN
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Company dossier

AKHTAR SHAHEEN

FRANCE · COMPANY · INCORPORATED 2011-10-01
KYBE ID: FR-534389382 · 534389382 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AKHTAR SHAHEEN
fr_inpi
534389382
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2012-06-30
fr_inpi
17 RUE DU CAPITAINE FERBER, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAH TEDDIDdissolvedADEL HAMZAdissolvedAKHTAR SHAHEENdissolvedAKILA REZZOUALIactiveALEXANDRE FOUINactiveAMADOU LYdissolvedAmadou TEMBELYdissolvedATK DISTRIBUTIONdissolvedAZIZ CHIBANEdissolvedBLS BEDADI LIMOUSINE SERVICESactiveBOUBOU SAKOdissolvedCARLOS AFONSOdissolvedDAVID LUCIEN PARLANGEactiveEMANUELLE LORENZETTIdissolvedEmrick Xavir-tacitaactiveETIENNE RAPPENEAUdissolvedFarida TOUATIactiveGINETTE MESUREURdissolvedHUBERT EEKEdissolvedILHAM NEDJARdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off