DOSSIERS / SDM IMPORT
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Company dossier

SDM IMPORT

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814672853 · 814672853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SDM IMPORT
fr_insee
814672853
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-17
fr_insee
2017-11-15
fr_insee
13 AV PIERRE KOENIG, 95200 SARCELLES
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABdissolvedABDERRAHIM BADAZdissolvedADIL ZADRANdissolvedBEST VOICEactiveDANIELE BAILLYdissolvedDAVOUD KHAN DAVOUD KHAN ZADRANdissolvedEGALITE - RESPECT - DIVERSITEactiveGUY GOREactiveJEAN-MARC BERTUOTdissolvedMOHAMMED NAIM ZADRANdissolvedMUBARAK SHAH MUBARAK SHAH ZADRANdissolvedNISA ZAIBdissolvedRAFIG MOHAMMADdissolvedSADIQ SHAH ZADRANdissolvedSHABBIR MOHAMMADdissolvedSHAFIQ AHMEDdissolvedSHAFIQ MOHAMMADdissolvedSHALBANDIdissolvedSHOAIB SHINWARIdissolvedSIMON SAYADAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DAVOUD KHAN ZADRANAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off