DOSSIERS / KUMAR SURINDER
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Sole trader dossier

KUMAR SURINDER

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-451925085 · 451925085 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KUMAR SURINDER
fr_inpi
451925085
fr_inpi
dissolved
fr_inpi
2004-02-01
fr_inpi
2004-12-31
fr_inpi
24 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCUEIL FRANCE SERVICEdissolvedALAIS WHANAU YENLI HUANGdissolvedASSOCIERactiveATLAS-POISSONNIEREdissolvedBATIAM SERVICESdissolvedBERNARD HALPERNdissolvedBRIGITTE GUYOMARDdissolvedCHAND LALdissolvedCOPR 24 R DU FBG POISSONNIERE 75010 PARISactiveDIAMANTIS FURSdissolvedELECTRO SCOPdissolvedFEDER FR AGCES PRESSE ET INFORM AUDIOVISactiveJOSEPH PRESBURGERdissolvedJULIE JACQUIERactiveLES GRIFFES INTERNATIONALESdissolvedLUKALdissolvedMARC GUIGUETdissolved[ND]active[ND]activeOBSERVATOIRE DE LA DEONTOLOGIE DE L'INFORMATIONactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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