DOSSIERS / BHAVAY SHARMA
← SearchExport PDF
Sole trader dossier

Bhavay Sharma

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935300590 · 935300590 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Bhavay Sharma
fr_inpi
935300590
fr_inpi
dissolved
fr_inpi
2024-11-13
fr_inpi
2025-06-01
fr_inpi
59 RUE de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

420LABactiveA2HSdissolvedABEIA SKIN THERAPYdissolvedAFFLUENCEactiveASSURANCE CONSULTING MARKETdissolvedAxel GuiraldissolvedBEEPINVESTdissolvedBHB INVESTMENT & BUSINESS SERVICESactiveCENTRALE SOLAIRE ORION 56dissolvedCharlie QuevennedissolvedCHRISTINE MICHELE SCHWEITZERactiveDI ARSI DIGITAL CONSULTINGactiveDIEU-MERCI kitubadissolvedDIME ON MUSICactiveDIME ON PUBLISHINGdissolvedECOCLEAN COPROdissolvedEIFFELYSEEactiveELITE TELECOMMUNICATIONactiveezgi ozkandissolvedFABRICE BRUNO PIERRE JOLYdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off