DOSSIERS / SANJEEV BHALLA
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Sole trader dossier

SANJEEV BHALLA

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423090554 · 423090554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANJEEV BHALLA
fr_inpi
423090554
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
2004-12-31
fr_inpi
10 RUE DE L'ARRIVEE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BAHSIdissolvedASS REEDUCATION ORTHOPHONIQUEactiveBIHUdissolvedCHAMAN LAL BHALLAdissolvedDENIS GHRENASSIAactiveERIC JEAN FRANCOIS NEVEUdissolvedERNEST COUTUREdissolvedFRANCOISE MAISONNYactiveISABELLE MARIE FERNANDE MATHILDE HULINactiveJACQUELINE APPELMANSdissolvedKADRIactiveMAISONNY SUZANNE BORELdissolved[ND]active[ND]active[ND]dissolvedNEELAM TANDOORIdissolvedNICOLAS LAMOURdissolvedSEVERINE NOYERSdissolvedSofiane Raphael AIT KACIactiveSOPHIE MARCELLE ELEFTHERIA DIKAIOSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off