DOSSIERS / RASHMI MANILAL MECHANIC
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Sole trader dossier

RASHMI MANILAL MECHANIC

FRANCE · SOLE TRADER · INCORPORATED 1990-04-05
KYBE ID: FR-377563333 · 377563333 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RASHMI MANILAL MECHANIC
fr_inpi
377563333
fr_inpi
dissolved
fr_inpi
1990-04-05
fr_inpi
1990-08-17
fr_inpi
131 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALI SHAHABUDDIN SYED SHOWKOTactiveALLO POISSON FRAIS MARCADETdissolvedARABIAN COUNTERdissolvedCHLOE VIRGINIE NOEMIE TALONactiveCILOC DJAWADactiveDANTESactiveELISE NICOLE ASCOETactiveFOUZIA DOKMANEdissolvedGOMES CARLOS MANUEL GASPARdissolvedHAOUA BOUAICHIdissolvedJean-Baptiste Ezo Alexandre DeslandesactiveLORENZO SARTORELLOdissolvedMARC MANOUXdissolvedMUKESHBHAI PESHWAdissolvedNIVANH CHRISTOPHE CHANTHARAactiveSARL R.S.HARZHAN.NET.COM.activeSUZANNE HAZANdissolvedSYND COP 131 RUE MARCADET 75018 PARISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off