DOSSIERS / SONALI 2
← SearchExport PDF
Company dossier

SONALI 2

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904599131 · 904599131 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SONALI 2
fr_insee
904599131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-26
fr_insee
2022-11-25
fr_insee
38 BD PASTEUR, 93120 LA COURNEUVE
fr_insee
96.02A
fr_insee
€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
Ахмед ШакилShared officer / director · 7 share thisSARL MIRAShared officer / director · 7 share thisMODALICIOUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisARTDECOShared officer / director · 7 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУХАДАР ІНТЕРНЕШНЛ"Shared officer / director · 7 share thisTOKYOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SHAKIL AHMEDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off