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Sole trader dossier

BASHIRAN BEGUM MUNIR BHATTI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-18
KYBE ID: FR-338155161 · 338155161 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBASHIRAN BEGUM MUNIR BHATTI

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Registration338155161

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Statusdissolved

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Incorporated1985-04-18

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Dissolved1986-10-01

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Registered address27 AV DU GENERAL DE GAULLE, 77210 AVON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELFETATH MADANIactive Adel Atmaniactive ALEXANDRU-CIPRIAN Botosaneanuactive amine mechachadissolved ANTONIO MORGADOdissolved AUDE D'AVILA NGOMA MADZOUHOUdissolved AURANGZEB INAYATULLAHdissolved AUTO PRESTATION AVONactive AVON MEDICAL SERVICEdissolved BADIA HADJ-NASSARdissolved BAHADAR SHAH ZADRANactive CAMILLE COSOLETOactive CANDICE GIACOMINOactive Carlin Brandonne OLOMOactive CENT FORMAT AUTO MOTO FOUGERESdissolved CHAKWAL BATdissolved CHANTAL LEROUXdissolved DATASIDEdissolved DIDIER BERNARD PIERRE PAUL MICHELactive ETIENNE DIEDdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-10-01Dissolved / struck off