DOSSIERS / BHAVANY THAMOTHARAMPILLAI
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Sole trader dossier

BHAVANY THAMOTHARAMPILLAI

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351413653 · 351413653 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BHAVANY THAMOTHARAMPILLAI
fr_inpi
351413653
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1989-10-31
fr_inpi
123 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T GROUPdissolvedABDELHAK SAIDIdissolvedAB IMAGESdissolvedAHCENE EUCHIactiveALAIN COLLETTEdissolvedAMALdissolvedANAIS LESIREdissolvedANOWAR HOSSAINdissolvedANSOUMANA DIEMEactiveARNAB DASdissolvedBENGAL VOYAGESactiveBob-jerome KirongoziactiveChristiane SOMMERAdissolvedDALILA BOUSSETTAdissolvedDIRECT LD TRANSPORTdissolvedDulal BISWASactiveFATIMA SEGHIRdissolvedFRESH CLEANactiveJEYALUXMY IYAMPILLAIactiveJOAO MUALAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off