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Company dossier

SHAH CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823598693 · 823598693 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSHAH CONSTRUCTION

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Registration823598693

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-11-08

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Dissolved2023-03-15

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Registered address25 RUE DE LILLE, 59200 TOURCOING

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Industry41.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ANNICK BIGNONdissolved ANNIE LAFONDdissolved BELUX CARdissolved VIANNEY SAGNIEZdissolved YOU STUDdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED SHAH NASIR	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-25

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2019-03-25Jugement d'ouverture d'une procédure de redressement judiciaire

2019-05-21Jugement de conversion en liquidation judiciaire

2022-06-22Jugement d'interdiction de gérer

2023-03-10Jugement de clôture pour insuffisance d'actif

2023-03-15Dissolved / struck off