DOSSIERS / GANGADAI BUDHAN
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Sole trader dossier

GANGADAI BUDHAN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384744850 · 384744850 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GANGADAI BUDHAN
fr_inpi
384744850
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1992-05-30
fr_inpi
COGNEAU LAMIRANDE, 97351 MATOURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE GESTION DES EQUIPEMENTS SPORTIFS D'INTERET REGIONAL DE GUYANEdissolvedAIKIDO RYUactiveASS CTE ASS RENOUV AMELIOR LOT ISABELLEactiveASS DEFENSE HABITANTS COGNEAU LAMIRANDEactiveASS EGL DIEU EVANGELIQUE LIBRE COGNEAU LactiveASSOCIATION MUSICALE ET CULTURELLE EQUINOXEactiveAXES TECHdissolvedCLOVIS JULIEN AMARANTHEactiveDAVID AZEVEDO DOS ANJOSdissolvedDORAND JEAN PIERREdissolvedEDWARD ANDRE PAMEdissolvedEGLISE DE DIEU DE LA GRACEactiveFRANCIS ORPHIONactiveFRANCK DIDIER LEPICIERdissolvedGIE DES ETL DE GUYANEdissolvedHEUNG CHIN YUNGdissolvedINDIVISION 63activeKOMOUactiveLE MAIPOURIactiveLEOMNH CLAUDIO CADETTEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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