DOSSIERS / MANMOHAN SINGH VIRDEE
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Sole trader dossier

MANMOHAN SINGH VIRDEE

FRANCE · SOLE TRADER · INCORPORATED 2005-04-04
KYBE ID: FR-483472916 · 483472916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANMOHAN SINGH VIRDEE
fr_inpi
483472916
fr_inpi
dissolved
fr_inpi
2005-04-04
fr_inpi
2006-12-31
fr_inpi
60 RUE DES TOURNELLES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT KAPLANdissolvedAMBROSIO SANCHES LOPESdissolvedANTIQUE TRADING SUPPLYdissolvedANTONY SALVATORE DI SALVOdissolvedCOPR 60 R DES TOURNELLES PARIS 04activeDIAMANT LLMactiveEMMANUEL JEAN DEVY PESCHARDdissolvedERIKA ERLIHactiveEUGENE TORREdissolvedFAT BOYdissolvedGUSTAVE SANNIEactiveLISA CONNANactiveLORENZO LUIGI MARCO BUITONIdissolvedMARIE ALICE CHRISTIANE REYdissolvedMARIE CHRISTINE HIRSCHactiveMICHELLE BLETdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off