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Company dossier

MSP

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839637626 · 839637626 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMSP

fr_insee

Registration839637626

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-05-16

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Registered address208 RUE CHAMPIONNET, 75018 PARIS

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Industry43.21A

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Share capital€4,000

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Companies at this address

92 total

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

20 RENOVactive A2G CONSEILdissolved AFM BATdissolved AGFdissolved AJMactive AMH PROactive AMR PRO'Sactive A.M.Sdissolved ARCOBATactive ATRdissolved AUDENVIactive AXION VTCactive BAT IMMOdissolved BATIPROactive BERA-GOLDdissolved BH.BATIactive BTP EXPERTdissolved BTP MATdissolved CANAL SECURITE PRIVEEdissolved CBH BATactive

+72 more

Connections

4 links

Shared operator — likely the same administrator

SARL SINGHShared officer / director · 5 share this SCI G.A.J.V.Shared officer / director · 5 share this MATTUShared officer / director · 5 share this SINGHShared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
JASWINDER Kaur	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-10

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2021-12-10Jugement d'ouverture de liquidation judiciaire

2024-03-26Jugement de clôture pour insuffisance d'actif