DOSSIERS / SARL LE CASHMIR
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Company dossier

SARL LE CASHMIR

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788797470 · 788797470 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LE CASHMIR
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788797470
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dissolved
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Limited liability company (SARL)
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2012-10-16
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2019-06-11
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20 RUE MARCEL SEMBAT, 71200 LE CREUSOT
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00.00Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSSAIN TALIBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

HUSSAIN TALIB (officer) matches Talib HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off