DOSSIERS / ASALAT CHAUDRY
← SearchExport PDF
Sole trader dossier

ASALAT CHAUDRY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-12
KYBE ID: FR-349069054 · 349069054 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASALAT CHAUDRY
fr_inpi
349069054
fr_inpi
dissolved
fr_inpi
1989-01-12
fr_inpi
1989-10-31
fr_inpi
12 BD POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A AGOPIANdissolvedAFTAB QURESHIdissolvedALBERT PARESSANTdissolvedALI ABBAS TATARdissolvedANCI FRANCE TRADING & DISTRIBUTIONactiveB.M.S.activeCALL SERVICESdissolvedCARLOS MARIN POSADAdissolvedCHENY COMPANYdissolvedCYPRIEN DENIS DELMASdissolvedDIGITALINEdissolvedDIYARactiveDUCA TRAVELdissolvedELISE MANOUKIANdissolvedELOYdissolvedE.P.NactiveFEMME PUBLIQUEdissolvedFIVEPdissolvedGO & TIactiveGRENADINEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 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