DOSSIERS / SHIFA
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Company dossier

SHIFA

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804794923 · 804794923 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SHIFA
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804794923
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dissolved
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Limited liability company (SARL)
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2014-09-29
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2017-02-28
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1 B RUE DE LA REUNION, 75020 PARIS 20
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96.02A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASFAK ISMILE KathawalaAdministrateur—France registry
CELINE DUCHESNEDirigeant—France registry
TARIQ AMARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off