Key facts
dissolvedLa Paris Textilhandelsgesellschaft mbH
de
R3101_HRB18159
de
dissolved
de
Breslauer Straße 1, 41460 Neuss.
de
Company dossier
La Paris Textilhandelsgesellschaft mbH
RISK SCORE21LOW RISK
Companies at this address
34 total35 City GmbHA & M GmbHAngel Star GmbHCaolla GmbHCherry's GmbHCHRISTELLE GmbHD4F Dream 4 Fashion GmbHDe hua knitting company GmbHDXGAN Company GmbHElena Fashion GmbHElysee Mode GmbHFashion Dorf GmbHFX TREND TEXTIL GmbHIBELLA GmbHJastol GmbHLen's Couture GmbHLiping GmbHLiping Italia Moda GmbHMegatrend Levent Özsezgin e.K.Milano Bar GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ramandeep Sarai | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (La Paris Textilhandelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100