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Sole trader dossier

ARUP KUMAR BARUA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-22
KYBE ID: FR-512925835 · 512925835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARUP KUMAR BARUA

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Registration512925835

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Statusdissolved

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Incorporated2009-03-22

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Dissolved2015-12-31

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Registered address24 AV DE LAMBALLE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMICIE MARIE ALEXANDRA GILBERTE ODILE MAGRIN DIT MONCLARdissolved AUDIT N7active Delphine Marie PARAYactive ELODIE MICHELE MURIEL LE GUIADERdissolved FENOASY RANDRIANARISOAdissolved HANNAHdissolved IGUACUactive JEREMIE BENAYOUNactive JEREMIE JOSEPH BENAYPUNdissolved JULIE DESBRUERESactive JULIE DESBRUERES-ABRASSART SOCIETE D'AVOCATdissolved JUSTIdissolved LA JOLLAdissolved LAURENCE D'ORSOactive [ND]active NICOBELLAdissolved PILOU GAMBETTAdissolved POLE SANTE ULISactive PRINCESSE DE LAMBALLEdissolved SAMUIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off