KYBE — See who's really behind any company

Sole trader dossier

VELAN THAMBIRAJAH SINNAKKUDY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-377765078 · 377765078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVELAN THAMBIRAJAH SINNAKKUDY

fr_inpi

Registration377765078

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-01

fr_inpi

Dissolved1995-12-31

fr_inpi

Registered address53 RUE HOCHE, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

93 R-USAGESactive BERNADETTE DAUJATdissolved BOUKIR JACQUES & BOUKIR AMARdissolved BR'HOCHEdissolved CIFTLIKactive DAMLAdissolved DRAGAN VELICKOVICdissolved ETOILE D HOCHEdissolved FIFI ZAIDIdissolved GARAGE HOCHEactive Hanane Berrahrahactive INDEX SITE INTERNETactive KAMEL BENHAMZAdissolved NAHLA AKKARIdissolved NEW STARdissolved RAMA DECORSdissolved RENE DONATIdissolved SASSIA SGHAIERdissolved TAYEB AIT MAAMARdissolved YASAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off