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Sole trader dossier

BALDEV SINGH

FRANCE · SOLE TRADER · INCORPORATED 2000-04-26
KYBE ID: FR-431307883 · 431307883 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALDEV SINGH

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Registration431307883

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Statusdissolved

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Incorporated2000-04-26

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Dissolved2000-09-10

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Registered addressPARC D'ENTREPRISE COURTIMMO, 62231 COQUELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADEMIAactive ALAIN MARCEL JEAN CLAUDE RYCKEBUSCHdissolved ALEXANDRE STEPHANE KUCHEJDAdissolved ASSISTANCE MAINTENANCE INDUSTRIELLESdissolved ASS SPORTS SOLIDARITE LOISIRSactive ATELIERS DE CONSTRUCTION REPAR MECANIQUEdissolved CANTINA D'ITALIA SARLactive CB. CONSTRUCTIONdissolved CERCLE RECHER ETUDES DEVEL ECONOM CALAISdissolved CNESTER JOHN BUNTINGdissolved CORMACdissolved DANIEL IVOR GARVETdissolved DENNIS MACKINNONdissolved DEREK PARKERdissolved DIDIER ALBERT HENRI RYCKEBOERdissolved EBAF HOLDINGSdissolved ENTRAIDE ET DEVELOPPEMENTactive ETS PHILIPPE BUTTEZdissolved EUROFORactive FONTAINEactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2000-09-10Dissolved / struck off