DOSSIERS / JAINAB SOOBHAN
← SearchExport PDF
Sole trader dossier

JAINAB SOOBHAN

FRANCE · SOLE TRADER · INCORPORATED 1991-09-15
KYBE ID: FR-383865235 · 383865235 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAINAB SOOBHAN
fr_inpi
383865235
fr_inpi
dissolved
fr_inpi
1991-09-15
fr_inpi
1992-02-28
fr_inpi
44 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMENAGEURS CONSTRUCTEURS INGENIEURS ASSdissolvedAMP ANTILLES MATERIEL DE PRECIactiveANTILLAISE PRODUIT CHIMIQUEdissolvedBELLAdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMPAG D'AGENCES MULTIPLES ANTILLAISESdissolvedDANIEL ABDON SABINEdissolvedEMMA MONPLAISIRdissolvedERIC PIRAMdissolvedFELIX POMPIEREdissolvedGB COMMUNICATIONdissolvedGMC MATRIXactiveHECOdissolvedJOSE ASUNCION VAZQUEZ NUNEZactiveMADIMMOdissolvedMADIN' VENEZUELAactiveMAURICE CLARISSE RILOSdissolvedMICHEL POUCHdissolvedMINI-MAXIactiveMISSION ASSISTANCEdissolved

+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 ~5 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