DOSSIERS / LITTLE INDIA
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Company dossier

LITTLE INDIA

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897959433 · 897959433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LITTLE INDIA
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897959433
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-07
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349 BD DE LA LIBERATION, 83600 FREJUS
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56.10A
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0
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUSSAIN TAMSEELPrésident du conseil d'administration—France registry
MUDASSAR SHARIFPrésident du conseil d'administration—France registry
YACINE ARABPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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