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Sole trader dossier

SP BALVINDER KAUR

FRANCE · SOLE TRADER · INCORPORATED 2004-01-19
KYBE ID: FR-451904155 · 451904155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSP BALVINDER KAUR

fr_inpi

Registration451904155

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Statusdissolved

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Incorporated2004-01-19

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Dissolved2015-12-30

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Registered address25 AV JEAN JAURES, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATELIER NBdissolved CLAUDINE LE RAZERdissolved CM BATI RENOVdissolved DATCOMdissolved EFIGYactive FA IMMOdissolved HAKIM MEZHOUDdissolved JEAN-CLAUDE ADAMSdissolved JYOTIdissolved KJP INTERNATIONALactive LAURA LIGHTactive MINCY LYMPHEdissolved MONIQUE CHRISTIANE MAUDUTTdissolved MULTANI ALIMENTATIONdissolved RMdissolved SABRINA HERIDAdissolved SARL LOCASE INGENIERINGdissolved SARL MANGAactive SCI EMRENdissolved SCI GRECHAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-30Dissolved / struck off