DOSSIERS / SPINIVASSEN CUNDASAWMY
← SearchExport PDF
Sole trader dossier

SPINIVASSEN CUNDASAWMY

FRANCE · SOLE TRADER · INCORPORATED 1990-10-03
KYBE ID: FR-379396567 · 379396567 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SPINIVASSEN CUNDASAWMY
fr_inpi
379396567
fr_inpi
dissolved
fr_inpi
1990-10-03
fr_inpi
1990-12-31
fr_inpi
66 RUE DULONG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off