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Sole trader dossier

NALLATHAMBY JEYARAMASHANDRAN

FRANCE · SOLE TRADER · INCORPORATED 1986-11-13
KYBE ID: FR-339769176 · 339769176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNALLATHAMBY JEYARAMASHANDRAN

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Registration339769176

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Statusdissolved

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Incorporated1986-11-13

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Dissolved1989-03-17

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Registered address15 RUE LEON FROT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALINE CHAVANUSdissolved ASSOCIATION ALAINactive ERIC RAKOTONIAINAdissolved IMMOBILIERE LEON FROT 15dissolved JIAactive Jordane Serge Gérard Marie-Angéliqueactive JULIEN DEVEMYactive LISETTE LEBONdissolved MAHAMADOU MAKHADJIdissolved NASIM PARISA BABAEIactive Natacha Caroline DEZERTactive [ND]active [ND]active PARATHARAJAN KANAGARATNAMactive RESTAURANT YAMA-ZENdissolved SANDY'S CUPCAKESdissolved SCI MICKAEL & CIEdissolved SHOJA ETEMADdissolved SOCIETE D'ARCHITECTURE DANIEL VANICHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-03-17Dissolved / struck off