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Sole trader dossier

L SEENEEVASSEN

FRANCE · SOLE TRADER · INCORPORATED 1983-03-08
KYBE ID: FR-326928074 · 326928074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameL SEENEEVASSEN

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Registration326928074

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Statusdissolved

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Incorporated1983-03-08

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Dissolved1985-07-17

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Registered addressBAGATELLE, 97441 SAINTE-SUZANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFRED FRANCK NARAYANIN-RAMAYEdissolved ANGELA SINDRAYEdissolved ARSENE MOSSABELYdissolved DIMITRY JEAN-LAURENT TIAN-VAN-KAIactive EMMANUEL ANGE TESTANdissolved FELIX SINDRAYEdissolved FLORIAN FLORIANT VELLIAMAdissolved FREDERIC SIATAdissolved JEAN GRONDINactive JEAN HUGUES DOSITEdissolved JOCELIN JOSEPH JOSEPHINEdissolved JONATHAN MICKAEL HOARAUdissolved KEVIN VICTORINEactive MARCEL PAQUIRYdissolved MARC RENE GERMAIN CHERONdissolved MARIE ANDREE TESTANdissolved MARIE DOLAINE DESPRAIRIESdissolved MARIE LUCETTE CATANdissolved MARIE SYLVIE HOARAUdissolved MARIE THERESE LEA SAUTRONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-07-17Dissolved / struck off