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Sole trader dossier

AMIT DAS

FRANCE · SOLE TRADER · INCORPORATED 2017-10-05
KYBE ID: FR-832334361 · 832334361 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIT DAS

fr_inpi

Registration832334361

fr_inpi

Statusdissolved

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Incorporated2017-10-05

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Dissolved2018-10-01

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Registered address58 AV GABRIEL PERI, CHEZ CCAS, 93120 LA COURNEUVE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMIT DASfr_inpi · 931669519 · active Amit dasfr_inpi · 945399707 · active

Companies at this address

6 total

ABU NASER MOHAMMAD SHALEHdissolved GOLAM KIBRIAactive HAYETTE ATTAOUIactive mohammad anfal Ahmaddissolved Mst Runa BEGUMdissolved

Connections

5 links

Shared operator — likely the same administrator

Mst Runa BEGUMShared registered address · 6 share this GOLAM KIBRIAShared registered address · 6 share this ABU NASER MOHAMMAD SHALEHShared registered address · 6 share this HAYETTE ATTAOUIShared registered address · 6 share this mohammad anfal AhmadShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2018-10-01Dissolved / struck off