DOSSIERS / SHAB UDDIN
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Sole trader dossier

SHAB UDDIN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-30
KYBE ID: FR-892522376 · 892522376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHAB UDDIN
fr_inpi
892522376
fr_inpi
dissolved
fr_inpi
2020-12-30
fr_inpi
2023-12-31
fr_inpi
225 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKRIM AIT AMRANEdissolvedCHRISTOPHE YANN JACQUES SCHNEIDERactiveEL HADI REDA SENOUSSIactiveFOURNITURES INDUSTRIELLES POUILLON SAFIFdissolvedFRANCOIS EMMANUEL ZAMBEAUXactiveHABIL AHMEDactiveMARIE BERTHE PASCALE TERRIATdissolvedMAXI TRANSPHARM EXPRESSdissolvedMEHER JOVAN STORactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRAYMOND TEXIERdissolvedRICHARD STERNdissolvedRUMA BEGUMdissolvedSALAH OULD HAMMOUdissolvedSAS WE WIN SAINT DENISdissolvedSOCIETE CIVILE IMMOBILIERE ICIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off