KYBE — See who's really behind any company

Sole trader dossier

VISVALINGAM SUTHAKARAN

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-381102698 · 381102698 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameVISVALINGAM SUTHAKARAN

fr_inpi

Registration381102698

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-11-01

fr_inpi

Dissolved1994-10-31

fr_inpi

Registered address32 RUE ASSALIT, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BOdissolved EDWIGE ANDREE DOMINEdissolved FARAHactive IRINA GICAdissolved JEAN CLAUDE RENE MARIETTANdissolved LA BELLE EPOQUEactive LA FONCIERE VICTOIRE CENTERdissolved LEPANTE MARKETdissolved MATHAI-JAMES PUNNAKKATdissolved MOHAMED ZAIBETdissolved MONIQUE ANDRODIASdissolved OLE SHOESactive ORGANISATION DIFFUSION IMMOBILIEREdissolved RIVIERA FORMEdissolved SERGE ROLLANDdissolved SYLVIA ROSSETdissolved YVETTE ANDREE JOUBEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1994-10-31Dissolved / struck off