DOSSIERS / DINESHBHAI PATEL
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Sole trader dossier

DINESHBHAI PATEL

FRANCE · SOLE TRADER · INCORPORATED 1986-07-03
KYBE ID: FR-338530579 · 338530579 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DINESHBHAI PATEL
fr_inpi
338530579
fr_inpi
dissolved
fr_inpi
1986-07-03
fr_inpi
1987-05-01
fr_inpi
51 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
fr_inpi

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.

ACTdissolvedANDRE DA SILVAdissolvedASSOCIATION MEDIATIQUE ET INTERACTIVE POUR JEUNES ET ADULTES EN DIFFICULTE (J.A.D)activeAUTO PRO MAXactiveAUX PREMIERES LOGESdissolvedBERTRAND CLAUDE XAVIER BEFFEYTEdissolvedCHOISY TA PRODactiveCHRISTOPHE CLAUDE STEPHANE MARTINactiveCOMPAGNIE MINDS AT WORKactiveELODIE DA SILVAdissolvedFARID BOUCETTAdissolvedFEDHINETdissolvedHY EXPRESSactiveINDIVISION LABOUZEactiveINDIVISION MARTIN SERGEactiveIPSEITEdissolvedJACQUES TOMASSOactiveJEAN RENE ALAIN GUERROTdissolvedJ S BactiveKANADEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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