DOSSIERS / BILAL CHAUDHRY
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Sole trader dossier

BILAL CHAUDHRY

FRANCE · SOLE TRADER · INCORPORATED 2017-07-16
KYBE ID: FR-830974168 · 830974168 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BILAL CHAUDHRY
fr_inpi
830974168
fr_inpi
dissolved
fr_inpi
2017-07-16
fr_inpi
2017-08-01
fr_inpi
8 ALL HENRI WALLON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3 S TRANSPORTSactive80 DECO PULSdissolvedABDELHAKIM MEFTAHactiveANNAM CHAUDHRYdissolvedAO RENOVATIONdissolvedARSHAD ALIactiveBRIGITTE MBUENOdissolvedCARLOS TAVARES DE ALMEIDAdissolvedCTAdissolvedEL BAHIAdissolvedHYDROLIPE-FRANCEdissolvedIACONI BUILDINGdissolvedJANNAH CONSULTINGdissolvedJOSE MANUEL ALVES DA CRUZdissolvedKAMEL BOUDISSAdissolvedKARIMA DEBOUNIactiveKAY EXPRESSdissolvedLAHOUCINE JELLALIactiveLANIS IMMOBILIERdissolvedLAWRENCE OWUSU BAFFOURdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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