DOSSIERS / SATBIR SINGH
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Sole trader dossier

SATBIR SINGH

FRANCE · SOLE TRADER · INCORPORATED 2017-07-19
KYBE ID: FR-830987509 · 830987509 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SATBIR SINGH
fr_inpi
830987509
fr_inpi
dissolved
fr_inpi
2017-07-19
fr_inpi
2019-09-02
fr_inpi
9 RUE MENAGER, 77120 COULOMMIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score22/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off