DOSSIERS / SHAPLA
← SearchExport PDF
Company dossier

SHAPLA

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795278803 · 795278803 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SHAPLA
fr_insee
795278803
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-17
fr_insee
2020-08-18
fr_insee
65 RUE DE REUILLY, 75012 PARIS 12
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD Fokhrul IslamAdministrateur—France registry
KABIR HumayonPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off