DOSSIERS / SHAHEEN
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Company dossier

SHAHEEN

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918764168 · 918764168 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHAHEEN
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918764168
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dissolved
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Limited liability company (SARL)
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2022-08-31
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2023-03-17
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10 RUE ST SPIRE, 91100 CORBEIL-ESSONNES
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47.79Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALIAAN SHAHEENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off