DOSSIERS / DHRUV GUPTA
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Sole trader dossier

DHRUV GUPTA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-13
KYBE ID: FR-793391863 · 793391863 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DHRUV GUPTA
fr_inpi
793391863
fr_inpi
dissolved
fr_inpi
2013-05-13
fr_inpi
2014-02-20
fr_inpi
4 RUE SAINT-FLORENTIN, 75001 PARIS
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.

A & F PROJECTSdissolvedATELIER CJRactiveBEADOdissolvedBRING THE WAYactiveBRING THE WAY CORPORATEdissolvedBRING THE WAY FOUNDATIONactiveCBC & CIEdissolvedCHRISTINE AGNES JOELLE CHIOZZAdissolvedDAMIEN HAUTINactiveDEVELOPPEMENT MARKETING CONSULTINGactiveDOCK75dissolvedDOCK LANCIEUXactiveDOCK LUPINactiveELLENA CHRYSTELLE MARIE BRUNETTIdissolvedEMMANUEL MARIE FRANCOIS KORBENDAUactiveERIK SCHULZ-SCHOMBURGKactiveFAVOTTE CONSULTINGdissolvedFLORENCE HANAE YAMASHITAactiveFLORENTIN SARLdissolvedFONDS DE DOTATION MAISON DES SEPT FONTAINESactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off