DOSSIERS / JAYESHKUMAR BHAVSAR
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Sole trader dossier

JAYESHKUMAR BHAVSAR

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-433313988 · 433313988 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAYESHKUMAR BHAVSAR
fr_inpi
433313988
fr_inpi
dissolved
fr_inpi
2000-11-01
fr_inpi
2001-01-31
fr_inpi
2 ALL LA BOETIE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALPHONSE JEAN QUEHENdissolvedBANGALY TOUREdissolvedBT PROPRETE SERVICEdissolvedDANIEL TORALBAdissolvedDAVID ANDRE ANDREactiveDELMI DE SOUSA GONCALVESactiveEFFICA CLEANdissolvedERIC RAUBERdissolvedFETHI BOUGUERBAdissolvedFTAdissolvedGREG-ALANN BOURJACactiveHABIB BEN BOUBAKERdissolvedJEAN YVES LE ROYactiveJP PONCEdissolvedKostyantyn BroskaactiveLAETITIA LOUISE AMINA QUEHENdissolvedMANEL-DELICESdissolvedMARIE LUNA CHARLESactiveMARIE ROSEMENE GELINdissolvedM C P Eactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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
Dissolved / struck off