DOSSIERS / SHAH JALAL
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Company dossier

SHAH JALAL

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537894339 · 537894339 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAH JALAL
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537894339
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dissolved
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Limited liability company (SARL)
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2011-11-17
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215 AV D ARGENTEUIL, 92270 BOIS-COLOMBES
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RIPON GIAULPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAH JALAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100