DOSSIERS / SHAZAD SHAFI
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Sole trader dossier

SHAZAD SHAFI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-03
KYBE ID: FR-823437272 · 823437272 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHAZAD SHAFI
fr_inpi
823437272
fr_inpi
dissolved
fr_inpi
2016-11-03
fr_inpi
2017-02-03
fr_inpi
13 RUE DU SENTIER VERT, 77240 CESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off