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Company dossier

SHABI JI

FRANCE · COMPANY · INCORPORATED 2019-11-30
KYBE ID: FR-879274652 · 879274652 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SHABI JI
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879274652
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dissolved
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Limited liability company (SARL)
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2019-11-30
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2023-03-10
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12 RUE SUGER, 93200 SAINT-DENIS
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43.21A
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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
MUDASSAR AHMADPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off