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Sole trader dossier

RASHMI BARUA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898599964 · 898599964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRASHMI BARUA

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Registration898599964

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Statusdissolved

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Incorporated2021-04-15

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Dissolved2024-06-21

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Registered address1 PL DES DOCTEURS BONAMY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.H DRIVERdissolved AHMED NAZIM AHMED KOUZAdissolved CLCactive ENJOY BARUAdissolved GHANIA IDRESdissolved HA TRANSPORTdissolved IGK FORMATIONactive LIFT PASSE-PARTOUTdissolved MOHAMED TAHRIactive MOHAND IDRESactive MOHAND SAID IDRESdissolved [ND]active [ND]active [ND]active PIERRE AUTIERdissolved QUENTIN ALBERT CHRISTIAN DEDEPAGNIATactive SEBASTIEN YILMAZdissolved SOCIETE CIVILE HOLDING N.D.K.active SOCIETE CIVILE M.I.Aactive SOTRADEMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-06-21Dissolved / struck off