DOSSIERS / VAHEGUROOJI
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Company dossier

VAHEGUROOJI

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815013172 · 815013172 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VAHEGUROOJI
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815013172
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dissolved
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Limited liability company (SARL)
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2015-12-15
fr_insee
2020-09-30
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28 RUE FRANCOIS MARTIN, 93140 BONDY
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARJIT SINGHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off