DOSSIERS / RAJASTHAN
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Company dossier

RAJASTHAN

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978821171 · 978821171 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
RAJASTHAN
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978821171
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active
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Limited liability company (SARL)
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2023-08-25
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4 PL de la Treille, 63000 Clermont-Ferrand
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Muhammad Nazish FAREEDPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAJASTHAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire