DOSSIERS / APU SARKAR
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Sole trader dossier

APU SARKAR

FRANCE · SOLE TRADER · INCORPORATED 2021-02-07
KYBE ID: FR-893861344 · 893861344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
APU SARKAR
fr_inpi
893861344
fr_inpi
dissolved
fr_inpi
2021-02-07
fr_inpi
2021-11-05
fr_inpi
43 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALOU BADRA KONEactiveASSOCIATION DES FEMMES DU PRE SAINT GERVAISactiveASSOCIATION LES GRANDS FRERESactiveBEN ALLAL SADOKdissolvedCD TRANSPORTSactiveCHAMS-EDDIN BEN ALLALactiveCHT TRANSPORTdissolvedCLAUDINE LABOURBEdissolvedDAVID HADDADdissolvedDIGITEXPLOdissolvedESPACE DENTAIREdissolvedFOUZYA AYEDdissolvedFRANCILIENNE DE SPECTACLESactiveGALADIO TRAOREdissolvedGEORGETA NICULAEdissolvedKahina GauthieractiveLAHCENE HAMMOUCHEdissolvedL'EXPERT AUTOactiveMANSATA NDIAYEdissolvedMAROUANE ELBADIRdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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