DOSSIERS / KAMAL SURTI
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Sole trader dossier

KAMAL SURTI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318258787 · 318258787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAMAL SURTI
fr_inpi
318258787
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
3 RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUBERT YVES MARIE THUILLIERdissolvedBenjamin Lorenzo GodallieractiveC.A.A. DU CLUB MAURICE RADIO LIBRE (COMITE DES AUDITEURS ACTIFS DU CLUB MAURICE RADIO LIBRE)activeCARNOT 32activeCHRISTIAN BRUNactiveCHRISTOPHER JACKSON CADARSIdissolvedCOPR 3 RUE EUGENE VARLIN 75010 PARISactiveCREATION COLLECTIVEdissolvedCRIPCIdissolvedDELPHINE SCHICKELdissolvedEDOUARD CHRISTIAN VALLEREYactiveEL NOPALdissolvedEMMANUEL ALEJANDRO PENAactiveFIASCOactiveICS & COactiveJEAN ATHANASSIOUdissolvedJUSTINE VALLETOUXactiveLIBRAIRIE DU CANALdissolvedMMM & COactiveM.R.G.dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off