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Sole trader dossier

SATISHCHANDRA PESHWA

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414295634 · 414295634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSATISHCHANDRA PESHWA

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Registration414295634

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Statusdissolved

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Incorporated1997-11-01

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Dissolved2008-06-20

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Registered address6 RUE DE SUEZ, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNA GEORGE LOPEZactive AURELIEN ARTHUR ANDRE WILFRIED PASSEE-COUTRINdissolved BOUCHERIE DU MONDEdissolved CIE BLUESCOMETEactive D4dissolved DJELISSA LATINIactive EGEdissolved ERIC DECAMPSactive JJS CARRONdissolved JOAO DA ROSA MARCELINO DA GRACAdissolved MAMADI MAGASSOUBAdissolved MICHEL CEDEactive [ND]active RD CONGO BIOdissolved ROSALIEdissolved ROSALIE INVESTdissolved SALIOU SYdissolved STEPHANE VALOISdissolved SUSANA INES MOLINA NAVEAactive YVES HUSSEIN MOURTADAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-06-20Dissolved / struck off