DOSSIERS / CHANDER MOHAN SETH
← SearchExport PDF
Sole trader dossier

CHANDER MOHAN SETH

FRANCE · SOLE TRADER · INCORPORATED 1987-03-18
KYBE ID: FR-340643956 · 340643956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANDER MOHAN SETH
fr_inpi
340643956
fr_inpi
dissolved
fr_inpi
1987-03-18
fr_inpi
1988-06-29
fr_inpi
36 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AFRICAN EAT FAMILYdissolvedA.G.M.dissolvedALAIN ANDREdissolvedALMAAdissolvedALOHAdissolvedALPHASETdissolvedA.L TELE FRANCEactiveAMEL COIFFUREdissolvedANNIE BATAILLARDactiveANNIE RATEAUdissolvedASW COIFFUREdissolvedATLAN FAMILYdissolvedAYDEN ET COactiveBARBIER MAN SHOPdissolvedBMF LOUNGEactiveCAPRICESdissolvedCAROLE LEFEVREdissolvedCELINE DOS SANTOSdissolvedCHARLENE FRETAYactiveCHRISTIAN ADVOCATdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off