DOSSIERS / SHIRAZI
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Company dossier

SHIRAZI

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877609354 · 877609354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHIRAZI
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877609354
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dissolved
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Limited liability company (SARL)
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2019-10-01
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49 RUE DE LA FONTAINE, 56000 VANNES
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56.10A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SHERAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMED SHERAZ (officer) matches Sheraz AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100