DOSSIERS / SHAMIN SHAMIM AHMED
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Sole trader dossier

SHAMIN SHAMIM AHMED

FRANCE · SOLE TRADER · INCORPORATED 2018-01-30
KYBE ID: FR-834936494 · 834936494 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHAMIN SHAMIM AHMED
fr_inpi
834936494
fr_inpi
dissolved
fr_inpi
2018-01-30
fr_inpi
2026-01-29
fr_inpi
2 RUE BLONDEL, 92400 COURBEVOIE
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

Politically exposed person (PEP)

SHAMIN SHAMIM AHMED (principal) matches PEP Shamim Ahmad — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off