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Sole trader dossier

DIPESH PANDYA

FRANCE · SOLE TRADER · INCORPORATED 1996-11-21
KYBE ID: FR-417527165 · 417527165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIPESH PANDYA

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Registration417527165

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Statusdissolved

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Incorporated1996-11-21

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Dissolved2009-10-15

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Registered address184 QUAI DE JEMMAPES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTONIO BIASIdissolved ASS CORAZON DE LA AMAZONIA FRANCEactive AUDREY LAURENCE LANGELLOTTIdissolved BARAKAKARABASdissolved BONIMENT & BARATINactive CIE THEATRE DE LA LUNEactive EMILY MARGARET FOISTERdissolved Guillemmette Marguerite VALANCOGNEactive HUGO LAGOMARSINOdissolved KARINE ANOUCHE NICHANIANactive KARIN GIRARDactive LUCIO DA CONCEICAOdissolved MAGALIE VALERIE DOINEAUactive MAGDALENA PUCHLIKdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-10-15Dissolved / struck off