DOSSIERS / S.H.B. BAZAR
← SearchExport PDF
Company dossier

S.H.B. BAZAR

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810571034 · 810571034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.H.B. BAZAR
fr_insee
810571034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-31
fr_insee
2020-09-22
fr_insee
3 RUE CARNOT, 93240 STAINS
fr_insee
47.19B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BASIR AHMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off