DOSSIERS / BATUR SHINWARI
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Sole trader dossier

BATUR SHINWARI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933414922 · 933414922 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BATUR SHINWARI
fr_inpi
933414922
fr_inpi
dissolved
fr_inpi
2024-09-25
fr_inpi
2025-01-24
fr_inpi
2 RUE STEPHANE MALLARME, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAS SAQIBactiveAGNdissolvedAGNES MARTINEdissolvedAHMAD AHMADIdissolvedARMAN MAROOFKHELdissolvedART CONCEPTdissolvedASSOCIATION AZOULAY CHAPTINELactiveATTA ULLAHactiveAUTO YODAactiveBAT'NEGOCEdissolvedBERNADETTE CHAMPIGNEULdissolvedBM CONSULTINGdissolvedBOUCHERIE CHARBONNIERE 2dissolvedB&R HAIR COIFFUREactiveBRUNO OLIVIER CHRISTOPHE DEMAZUREdissolvedCARS EVENTSdissolvedDALI CONSTRUCTIONdissolvedDANY CHANTAL CREPINdissolvedERGI CONSTRUCTIONdissolvedFZMdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off