DOSSIERS / KULANTHAIVELU THIAGARAJAH
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Sole trader dossier

KULANTHAIVELU THIAGARAJAH

FRANCE · SOLE TRADER · INCORPORATED 1990-09-10
KYBE ID: FR-379282460 · 379282460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KULANTHAIVELU THIAGARAJAH
fr_inpi
379282460
fr_inpi
dissolved
fr_inpi
1990-09-10
fr_inpi
2002-12-31
fr_inpi
208 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMIdissolvedAWA SARRdissolvedBERNARD PROVOSTdissolvedBUREAUX INFORMATIQUES GROUPESdissolvedCONSULT'RdissolvedDHAMMIKA MOHAN MIGEL ARACHCHIDEdissolvedELENA GHARSHENdissolvedFANNY GRENIE MUCCHIELLI FANNY GRENIE MUCCHIELLIactiveGURLEKdissolvedHAYDAR SAHINdissolvedHUBERT PERCEVAL KERJEANdissolvedINDIV LAMBERT SIMON & PONS MAGUELONNEactiveJOANNIS CORDONISdissolvedKAMACIdissolvedKAMAL DJITLIdissolvedLAHEN BEN MOHAMED BAROUNdissolvedLORENZO DANTEactiveMICHEL NAVASdissolvedMOHAMED NOUEILIdissolved[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off