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THK PARIS 2

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851656694 · 851656694 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THK PARIS 2
fr_insee
851656694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-17
fr_insee
2022-12-02
fr_insee
17 RUE MARIE DUBOIS, 93200 SAINT-DENIS
fr_insee
46.63Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMION MARINAdministrateur—France registry
SAFRI MUSHTAQ AHMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off