DOSSIERS / KANCHANBAI KHETSHI SHAH
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Sole trader dossier

KANCHANBAI KHETSHI SHAH

FRANCE · SOLE TRADER · INCORPORATED 1989-01-20
KYBE ID: FR-348731225 · 348731225 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KANCHANBAI KHETSHI SHAH
fr_inpi
348731225
fr_inpi
dissolved
fr_inpi
1989-01-20
fr_inpi
1990-01-01
fr_inpi
RUE PAUL RIMBAUD, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKHADER KHADIRdissolvedASSOCIATION SPORTIVE ET CULTURELLE TINGHIROISE 34activeCARMEN GOMEZactiveCHARLES GARCIAdissolvedCLAUDE CADORETdissolvedCONFEDERATION NATIONALE DU LOGEMENTactiveDIDIER CAMBOISdissolvedDOMINIQUE THOMASdissolvedFRANCOISE BERGONHEdissolvedGERARD CAVAIGNACdissolvedGINETTE SELLESdissolvedGRIA GROUP RECHER INGEN ARCHITdissolvedHALIMA EL HILALIdissolvedHENRI JOURDANdissolvedJAMEL BENRAMDANEdissolvedJEAN-CLAUDE SENESdissolvedJEAN LOUIS CORREactiveJOSEPH FALCONEdissolvedLE CHAROLAIS SOCdissolvedMANUEL REBORDAOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off