DOSSIERS / SIN BAD
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Company dossier

SIN BAD

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829032556 · 829032556 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIN BAD
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829032556
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-14
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70 AV ROGER SALENGRO, 69120 VAULX-EN-VELIN
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASIM HUSSAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

ASIM HUSSAIN (officer) matches Asim HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100