DOSSIERS / CHIMANLAL PASTAKIA
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Sole trader dossier

CHIMANLAL PASTAKIA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332083906 · 332083906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHIMANLAL PASTAKIA
fr_inpi
332083906
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1995-12-31
fr_inpi
91 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABOUBAKAR TRAOREdissolvedAHMED HAMICHEdissolvedAKISSI MARIE ROSINE DJANMANdissolvedANTHONY CHEXactiveASSOCIATION LAC SAFANDOactiveAUBIN ROUSSELdissolvedAURELIEN JUCHETactiveCALIN-IONUT JURJEdissolvedCHLOE DUFLOdissolvedDAVE INC BHANUPRASAD RAJNIKANTactiveE ACADEMYdissolvedELENA UKHOVAdissolvedGABRIELA CARVALHO DOS SANTOSactiveHOSNY MOHMEDactiveHUANG TRAITEURdissolvedIHEB NOUR EL HAK BOULEDJEMERactiveINDIVISION DUMONT CONSTANTactiveINDIVISION KETTANI BENJELLOUNactiveINST DE FORMATION PROF ET D'ENS LANGUESactiveITAMILSON SANTOS FREITASactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off