DOSSIERS / SHAZAIB
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Company dossier

SHAZAIB

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838126282 · 838126282 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SHAZAIB
fr_insee
838126282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-15
fr_insee
109 RUE CHERET, 94000 CRETEIL
fr_insee
56.10C
fr_insee
3
fr_insee
€7,000
fr_insee

Companies at this address

32 total
ANCIENS ETABLISSEMENTS GEORGES FICHEBINdissolvedANDRE JEAN VICTOR LE COUTEYdissolvedANGELAdissolvedASIA QUICKdissolvedCHRISTINE LOUISE BEZANGERdissolvedCLUB 42activeCOIFF CLUBdissolvedCOPR 109 113 RUE CHERET 94 CRETEILactiveDENIS LECUYERdissolvedDUC TRONG DONGdissolvedEMILIE VALERIE LANCEactiveHENRI MOREAUdissolvedINTER LEASING FRANCEactiveISABELLE CECILE SIDAactiveJEANINE DELRIEUdissolvedJEAN PIERRE ROUGAGNOUdissolvedJIMENEZ SELdissolvedLA BIENVENUEdissolvedLEON YATTAHdissolvedLILI WANGdissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
GENERAL AUTOShared officer / director · 11 share thisSCI SABRINAShared officer / director · 11 share thisSUPER MOBILESShared officer / director · 11 share thisCITY KEBABShared officer / director · 11 share thisSCI BISMILLAHShared officer / director · 11 share thisNIM LOVEShared officer / director · 11 share thisHMBShared officer / director · 11 share thisSCI SARAHShared officer / director · 11 share thisNaveed Mode GmbHShared officer / director · 11 share thisH.A.N. BLUE WORLD LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MUHAMMAD TANVEERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD TANVEER (officer) matches Mohammed TANVEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100