DOSSIERS / NISHAT
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Company dossier

NISHAT

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-802315770 · 802315770 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NISHAT
fr_insee
802315770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-23
fr_insee
2022-06-02
fr_insee
8 RUE CHAPON, 8-12, 93300 AUBERVILLIERS
fr_insee
46.41Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD SalimAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD Salim (officer) matches PEP Mohammed Salim — Member of the 14th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD Salim (officer) matches PEP Mohammed Salim — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off