DOSSIERS / SINGH MANDEEP KAUR
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Sole trader dossier

SINGH MANDEEP KAUR

FRANCE · SOLE TRADER · INCORPORATED 2009-05-20
KYBE ID: FR-512408410 · 512408410 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SINGH MANDEEP KAUR
fr_inpi
512408410
fr_inpi
dissolved
fr_inpi
2009-05-20
fr_inpi
2009-08-20
fr_inpi
1 PL DES TILLEULS, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADYETOU KANTEdissolvedDAVID DA SILVAdissolvedFATIHA MIDAdissolvedFATOUMATA GARYactiveGUEPIER MUSICdissolvedIBRAHIM KANTEdissolvedJIM AARONdissolvedJOHANA BENISSA COROLUSactiveLAYLA MICHELINE HADDIDdissolvedMOHAND AZZIdissolvedNADREY DOMINICK ALEX SERIdissolved[ND]activeNEANT MUJINGA KATAMBALAdissolvedORHAN KISLAKdissolvedQUICK LEARNdissolvedSYLVAIN PINARDdissolvedVARABRADABANE KICHENARADJOUdissolvedVIALLY VOUDISSA DA SILVAactiveVINCENT BABIZI JULES GERARD MANGUENGAactiveVoudissa Arvi-Oscar Da Silvaactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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