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Sole trader dossier

PRAHBA DEVI

FRANCE · SOLE TRADER · INCORPORATED 1981-10-12
KYBE ID: FR-323334011 · 323334011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePRAHBA DEVI

fr_inpi

Registration323334011

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-10-12

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Dissolved1900-01-01

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Registered address57 RUE DES MATHURINS, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE ROMAIN NADJARIdissolved ALTEVA AVOCATSactive BENT JOHNSONdissolved CECILE HALLAKOVactive CHAUVET-LECA AVOCATdissolved CHRISTELLE BON - MARDIONactive DIANE LEMOINE ET FLORENCE MONTEILLE AVOCATSdissolved DOMINIQUE GRIFFONactive ELEONORE ALIMIactive ERIC MARC APPFELactive ERIC MISTRAL-BERNARDactive FLC CONSEILdissolved FLORENCE MONTEILLEactive FRANCESCHI AVOCATdissolved FRANCK SERNISSIdissolved FREDERIC CHATEAUactive FREDERIC GERVAISactive GHISLAINE CHAUVETdissolved INDIVISION ARNOLDactive INSIDE STAFFING BY ADEQUAT 134dissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off