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Sole trader dossier

MUBARAK SHAH MUBARAK SHAH ZADRAN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-879278315 · 879278315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUBARAK SHAH MUBARAK SHAH ZADRAN

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Registration879278315

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Statusdissolved

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Incorporated2019-12-02

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Dissolved2022-10-13

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Registered address13 AV PIERRE KOENIG, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABdissolved ABDERRAHIM BADAZdissolved ADIL ZADRANdissolved BEST VOICEactive DANIELE BAILLYdissolved DAVOUD KHAN DAVOUD KHAN ZADRANdissolved EGALITE - RESPECT - DIVERSITEactive GUY GOREactive JEAN-MARC BERTUOTdissolved MOHAMMED NAIM ZADRANdissolved NISA ZAIBdissolved RAFIG MOHAMMADdissolved SADIQ SHAH ZADRANdissolved SDM IMPORTdissolved SHABBIR MOHAMMADdissolved SHAFIQ AHMEDdissolved SHAFIQ MOHAMMADdissolved SHALBANDIdissolved SHOAIB SHINWARIdissolved SIMON SAYADAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-13Dissolved / struck off