DOSSIERS / SHAHID ULLAH SHAHID ULLAH ZAFARKHIL
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Sole trader dossier

SHAHID ULLAH SHAHID ULLAH ZAFARKHIL

FRANCE · SOLE TRADER · INCORPORATED 2021-08-04
KYBE ID: FR-902025386 · 902025386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHAHID ULLAH SHAHID ULLAH ZAFARKHIL
fr_inpi
902025386
fr_inpi
dissolved
fr_inpi
2021-08-04
fr_inpi
2024-12-31
fr_inpi
114 AV DE CANEJAN, 33600 PESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALLAH MOHAMMED GASHMAIDdissolvedABDELATIF MOUSSOUNIdissolvedABDOULAYE DIALLOactiveAMERICAN FRIED CHICKEN AFCactiveChristophe Hervé Alain PIRONactiveFarida MEDAILLEactiveGARABA DABOdissolvedHAITHEM BEN AICHdissolvedHamidou DégogadissolvedHOUDHOIRIA HOUMADI OILIdissolvedIYA CAMARAdissolvedLAURIS COUILLAUDactiveMAGALY LAETITIA CASTELactiveMEHDI BENJAMIN SAID THIERRY GROUFELLAdissolved[ND]dissolvedOTHAI PESSACdissolvedSAMI MOHAMED HAMIDdissolvedSARAJ NAWAZdissolvedSARL PERI PERIdissolvedSB PESSACdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off