DOSSIERS / BHANU SOLANKI
← SearchExport PDF
Sole trader dossier

BHANU SOLANKI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-893225169 · 893225169 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BHANU SOLANKI
fr_inpi
893225169
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-07-11
fr_inpi
52 AV LAPLACE, 94110 ARCUEIL
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
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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