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Sole trader dossier

SOUVIK SHIL

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893342246 · 893342246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOUVIK SHIL

fr_inpi

Registration893342246

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Statusdissolved

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Incorporated2021-02-01

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Dissolved2022-03-01

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Registered address103 BD NATIONAL, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2N DELICESdissolved ABABRICOdissolved ABIactive AMELLE THILLOUdissolved BH FOODdissolved DANIELE CHOCHOTactive DENNISSUdissolved DEPAN'VIT INFORMATIQUEdissolved DEVELOPPEMENT PLANIFICA RESSOURCE FRANCEdissolved DUNEXdissolved ELITE PIZZAdissolved GARNIE PIZZAdissolved IMPEX FOODdissolved INFORM 2dissolved JARDIN D'OR BEAUTEactive JEANNINE GRYTAdissolved MARGUERITE AUDAdissolved PIZZA GARNIEdissolved PROJETUDEdissolved TELEMATIQUE TELECOMMUNICATION TELEXdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-01Dissolved / struck off