DOSSIERS / AKSHAY SAWHNEY
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Sole trader dossier

AKSHAY SAWHNEY

FRANCE · SOLE TRADER · INCORPORATED 1999-03-01
KYBE ID: FR-422452508 · 422452508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKSHAY SAWHNEY
fr_inpi
422452508
fr_inpi
dissolved
fr_inpi
1999-03-01
fr_inpi
2002-09-20
fr_inpi
22 RUE ORFILA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
88 MENILMONTANTdissolvedANOUK TIKOUDANE-TREGANactiveAPFF SAINT DENIS ANCIENNE PISCINE FELIX FAURE A SAINT DENISdissolvedASS LES TETES QUI TOURNENTactiveASSOCIATION POUR LE DEVELOPPEMENT DE L'ANCIENNE PISCINE DE SAINT-DENIS (ADAPS)activeCAROLINE MARTREdissolvedCECILE JACQUELINE YVETTE NEDELECdissolvedCULTHOMEdissolvedDAPHNE SYNODINOSactiveELYOTTdissolvedFrancois Julien MONFRETdissolvedGAUTRIEactiveINGRID MICHELE ROSE LOBERTactiveISATIS 1dissolvedJACEOdissolvedJUSTE UNE ATTITUDEdissolvedLA BELLE ROTONDEdissolvedLA COMPAGNIE D'ALCYONactiveLA CURIEUSE BOUTIQUEdissolvedLA GAUTRIEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off