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Sole trader dossier

SIVALINGAM SELLAN

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-379930589 · 379930589 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameSIVALINGAM SELLAN

fr_inpi

Registration379930589

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Statusactive

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Incorporated2023-07-04

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Registered address65 BD DE LA GROTTE, 65100 LOURDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A L'APPARITIONdissolved ASSUNTA LINE FOCHESATOdissolved CHARLES JOSEPHdissolved ELIE ERKANdissolved ELISE MARY VIOLAdissolved GEORGES JEAN BEdissolved GINETTE VERMONTdissolved INDIVISION MATEO CAPDEVIELLEdissolved JEANNE ANDREA VERMONTdissolved JESVAdissolved JUDE PIOUCIS FRANCISdissolved L'ESTELLATdissolved M MORERAdissolved [ND]dissolved [ND]active SAINT URIELdissolved SARL JULIENdissolved SARL MARYactive S.E.H.F.dissolved SOCIETE COMMERCIALE HASAERS BUYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2024-11-25Jugement d'ouverture d'une procédure de redressement judiciaire

2025-02-17Jugement de conversion en liquidation judiciaire

2025-12-19Jugement d'interdiction de gérer

2026-02-10Jugement de clôture pour insuffisance d'actif