DOSSIERS / JAYSHREEBEN PATEL
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Sole trader dossier

JAYSHREEBEN PATEL

FRANCE · SOLE TRADER · INCORPORATED 2011-05-06
KYBE ID: FR-532548138 · 532548138 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JAYSHREEBEN PATEL
fr_inpi
532548138
fr_inpi
dissolved
fr_inpi
2011-05-06
fr_inpi
2013-06-01
fr_inpi
72 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONCEPTdissolvedAB TRANSPORTSdissolvedAHMED OUARJDERdissolvedALVARO FERNANDES PEREIRA DA SILVAdissolvedAMENAGEMENT CONSTRUCTIONdissolvedAmirouche FEDALAactiveARTHEMON HATUNGIMANAactiveATBdissolvedB.Y.S IMMOdissolvedCHOISY SUD AUTOMOBILEdissolvedDANIEL ROBERT MALAPEAUdissolvedDIDIER JEAN MAX BALTHAZARdissolvedEIDdissolvedELYES BEN YAHIATENactiveERWAN INGRID WILFRIED FOEKENG NGUEGUIMdissolvedEVENT TRANSPORT PARISactiveFABRICE HAMELdissolvedFRANCE EUROPE AMBULANCESdissolvedFrancois Henri Gérard HABRYNactiveGUILLAUME BURKELactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

JAYSHREEBEN PATEL (principal) matches PEP Jayshreeben Patel — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAYSHREEBEN PATEL (principal) matches PEP Jayshreeben Patel — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off