DOSSIERS / ANJANABEN PATEL
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Sole trader dossier

ANJANABEN PATEL

FRANCE · SOLE TRADER · INCORPORATED 1991-05-15
KYBE ID: FR-381866607 · 381866607 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANJANABEN PATEL
fr_inpi
381866607
fr_inpi
dissolved
fr_inpi
1991-05-15
fr_inpi
1991-05-15
fr_inpi
1 AV EDOUARD VAILLANT, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BEZZAOUYAdissolvedA B NdissolvedALAIN DEL-CORPOdissolvedALLAL SAMHARIdissolvedALVIN ACCESSOIRES DE COIFFURESdissolvedA SNACKINGactiveBKDdissolvedCARAIBE TRANSPORT VOYAGEactiveDJINMO SALYME DIABYdissolvedFOUZIA ZAOUIAdissolvedFROID CLIMATISATION EXPRESSdissolvedGANESHAactiveHAKIM HADJ-LARBIdissolvedKANDASAMY SRISKANTHARAJAHdissolvedLEIBER G MAVION-MAILLOT AdissolvedLYON INTERNATIONALactiveMAURICE ROUSSELactiveMGIA SARLdissolvedMONTEX FILactiveMYLANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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