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Sole trader dossier

DHANANJAY BESHAIES

FRANCE · SOLE TRADER · INCORPORATED 1990-11-12
KYBE ID: FR-379910698 · 379910698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDHANANJAY BESHAIES

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Registration379910698

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Statusdissolved

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Incorporated1990-11-12

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Dissolved1997-10-31

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Registered address73 RUE CAMILLE PELLETAN, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTS SALESdissolved BERNARD ANDRE BRILLARDdissolved BMJ2R SERVICESactive CLAUDE JOUANNEdissolved DE LANCASTREdissolved ERIC LESTIENNEdissolved ERIK DONNYactive INTEGRALactive LIBRAIRIE INFO PLUSdissolved LODO SOGLOdissolved MARIA TEIXEIRAdissolved N.S EXOTIQUEactive ROGER STEVENINdissolved SAFAactive SRV MINI MARKETdissolved S T P STYL POSEdissolved STYLE COIFFUREdissolved TAHAR BIBAOUNdissolved TRANSPORT EUROPE EXPRESSdissolved Zinedine CHAKALactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-10-31Dissolved / struck off