KYBE — See who's really behind any company

Sole trader dossier

MUKESHBHAI PESHWA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-13
KYBE ID: FR-389713157 · 389713157 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUKESHBHAI PESHWA

fr_inpi

Registration389713157

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-01-13

fr_inpi

Dissolved1993-01-13

fr_inpi

Registered address131 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 SHOWKOTactive ALLO POISSON FRAIS MARCADETdissolved ARABIAN COUNTERdissolved CHLOE VIRGINIE NOEMIE TALONactive CILOC DJAWADactive DANTESactive ELISE NICOLE ASCOETactive FOUZIA DOKMANEdissolved GOMES CARLOS MANUEL GASPARdissolved HAOUA BOUAICHIdissolved Jean-Baptiste Ezo Alexandre Deslandesactive LORENZO SARTORELLOdissolved MARC MANOUXdissolved NIVANH CHRISTOPHE CHANTHARAactive RASHMI MANILAL MECHANICdissolved SARL R.S.HARZHAN.NET.COM.active SUZANNE HAZANdissolved SYND COP 131 RUE MARCADET 75018 PARISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1993-01-13Dissolved / struck off