DOSSIERS / SANDHYA SUNIL KUMAR
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Sole trader dossier

SANDHYA SUNIL KUMAR

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-818633406 · 818633406 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDHYA SUNIL KUMAR
fr_inpi
818633406
fr_inpi
dissolved
fr_inpi
2015-12-01
fr_inpi
2016-06-20
fr_inpi
2 ALL DES ACACIAS, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA JUGIERdissolvedANOUCHKA FAMCHONactiveANTOINE HUGUES MICHEL ROUSSIdissolvedDRIVE COLLECTIONdissolvedEASY SPORT PARISdissolvedEMMA GELINEAUdissolvedEVREN PALABIYIKdissolvedFRANCOIS VAILLANTdissolvedGILLES ELHADDADdissolvedJEAN PASDELOUPdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRESEAU SYSTEME INFORMATIQUE TELECOMMUNICactiveSABINE ANDRIVONdissolvedSANDRA ISABELLE TALONdissolvedSCI WAIKOLOAdissolvedSTEPHANE BERNARD VICTOR BARBIERIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off