DOSSIERS / DILIP JINDAL FRANCE
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Company dossier

DILIP JINDAL FRANCE

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832407308 · 832407308 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DILIP JINDAL FRANCE
fr_insee
832407308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-03
fr_insee
2020-10-19
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23 RUE CLAUDOT, 54000 NANCY
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32.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6POdissolvedANDRE RENE BERRdissolvedASTOIKactiveATELIER CAILLEAUD JOLIOT SA ARCHITECTUREdissolvedBERGA ' SENSdissolvedBLUENN MARIE RACHEL BOULANGEactiveBRUNO JANEactiveCATMAR'INdissolvedCOMEXALEdissolvedCONSEIL CONCEPT INGENIERIE INFORMATIQUEactiveCOPERNICactiveDAMIEN CHAFFOTTEdissolvedDEEFENSEactiveDUVAL IMMOBILIERdissolvedEMMA LIVRAISONdissolvedENERGIE BATdissolvedETUDES REALISAT TRAVAUX AMENAG MOBILIERdissolvedHOLOGRAPHIA SARLdissolvedINDIGOactiveINDIVISION GUILLEMAINactive

+39 more

People with significant control

1 people
NameRoleFromSource
DILIP JINDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILIP JINDAL PARIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off