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Sole trader dossier

GAJANAND RAMDEEN

FRANCE · SOLE TRADER · INCORPORATED 1987-02-18
KYBE ID: FR-340348309 · 340348309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGAJANAND RAMDEEN

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Registration340348309

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Statusdissolved

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Incorporated1987-02-18

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Dissolved1999-09-30

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Registered address1 IMP JEAN DE VILLIERS, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI SOUMAREdissolved ALPHANTdissolved ATIF MOHAMMADdissolved EVAFORMAdissolved HDMactive Kevin ethore hilaireactive KEVIN ETHORE HILAIREactive KEVIN ETHORE RILAIREactive LA PATIENCE RENOVdissolved MAMADOU MAMADOUactive MANMA MEITEdissolved MARIAM MEITEdissolved MURAT KUTLUactive [ND]active Ouisem BEN MILEDactive PANOactive QUENTIN ANTHONY MANUEL MARTINSactive RS PARADISE TRADING LTDdissolved SARL ALBAY CONSTRUCTIONdissolved

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

1999-09-30Dissolved / struck off