DOSSIERS / SARL SHIBALI
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SARL SHIBALI

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832429104 · 832429104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SHIBALI
fr_insee
832429104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-05
fr_insee
268 RUE DES PYRENEES, 75020 PARIS
fr_insee
61.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES PAS SAGESactiveBERNARD BOJMALdissolvedBINKELdissolvedBY BADDACHEdissolvedDANIEL HYPOLITTE BUERIAdissolvedDENIS CASTANactiveFATIMA NOURIdissolvedFREDERIC ROULLIERdissolvedGINETTE CURTETdissolvedGLOW UP PRODdissolvedJENNA JACQUELINE EUGENIE MARGOT BROULTactiveLILIANE HELENE RIMIZEdissolvedMAXIME EMMANUEL LAPRADEdissolvedMICHELINE JEANdissolvedM.W.O.Zdissolved[ND]active[ND]activeSamuel MbayeactiveSARL ALLO MONDIAL.COMdissolvedSARL FLAJdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SANJOY BARUAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100