DOSSIERS / CHAND SETHI PADAM
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Sole trader dossier

CHAND SETHI PADAM

FRANCE · SOLE TRADER · INCORPORATED 1987-07-31
KYBE ID: FR-432155216 · 432155216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAND SETHI PADAM
fr_inpi
432155216
fr_inpi
dissolved
fr_inpi
1987-07-31
fr_inpi
2002-01-24
fr_inpi
RUE MARCO DEL PONTE, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PARTYdissolvedALAIN SATGEdissolvedANNE BUFFETdissolvedASTRID FOURNETdissolvedAUFROYactiveAUGUSTE COTRETdissolvedBERNARDdissolvedCHIANDETTIactiveCHRISTIAN HENRI SEIGNEURICactiveCHRISTINE BROQUERIEdissolvedCLAUDE LEVYactiveCLAUDETTE RAYNAUDdissolvedDANIEL LASSUSdissolvedDAVID HERRIDGEdissolvedDENIS RAYETdissolvedFABIEN TORROdissolvedGEORGES CORBELdissolvedGILBERT MAUDETdissolvedGINETTE GERYdissolvedGIULIANIdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off