DOSSIERS / KAMAL DAS
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Sole trader dossier

KAMAL DAS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798607255 · 798607255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAMAL DAS
fr_inpi
798607255
fr_inpi
dissolved
fr_inpi
2013-12-01
fr_inpi
2015-03-30
fr_inpi
67 RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE SIMON GUERINdissolvedCHICKEN SHOPdissolvedEURO BANGALEactiveFANNY CHRISTINE CELINE BISIAUXdissolvedFENEL JEAN BAPTISTEactiveGAETAN LEMOINEdissolvedGERARD PHAM VAN VIENdissolvedHASINAdissolvedIRM BATdissolvedJ.H.BATIMENTdissolvedLA PLAINE INFORMATIQUEdissolvedMASdissolvedMEBAREK LAIDOUDIdissolvedPATRICK LE LIARDdissolvedPRABIR KUMAR PRABIR KUMAR DEYdissolvedPRO BATdissolvedSAJIB PAULdissolvedSARL AYOU'S COLLECTION PARISactiveSARWAR HUSSAINdissolvedSCI EL MARSAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off