DOSSIERS / BEGUM PARVEEN
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Sole trader dossier

BEGUM PARVEEN

FRANCE · SOLE TRADER · INCORPORATED 1996-12-02
KYBE ID: FR-410128680 · 410128680 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEGUM PARVEEN
fr_inpi
410128680
fr_inpi
dissolved
fr_inpi
1996-12-02
fr_inpi
1997-05-30
fr_inpi
134 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE IMMOBILIERactiveANDRE ARNOLdissolvedANDRE ROUTIERdissolvedASS PARENT ELEVE JARDIN ENFANT FR ALLEMAactiveBASTIEN PAUL MARIANIactiveDELUC.EdissolvedEDOUARD CHARLES HENRI DELUCactiveEKOBATactiveFAICAL BEN GUIRALdissolvedFAICAL BEN GUIRATactiveGRACE VOYAGESdissolvedINSTI DEVEL NOUVEL TECHN IDNTCactiveJUDITH BELLERactiveMOKHTAR BEN AYEB KROUNAdissolved[ND]active[ND]dissolvedPASCAL PIERRONactivePATRICIA HENRIETTE ROUSSEAUdissolvedSCI NEVOUETdissolvedSEGA TOURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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