DOSSIERS / SABARATNAM NANTHACUMAR
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Sole trader dossier

SABARATNAM NANTHACUMAR

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394173777 · 394173777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SABARATNAM NANTHACUMAR
fr_inpi
394173777
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1998-10-26
fr_inpi
17 RUE PERDONNET, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS CECILE VISNELDAdissolvedATELIER EXTRAORDINARYactiveBINH NGUYEN TRONGactiveELENA MAUNYactiveI.C.PdissolvedLEA MARINA DJAMILA TALEBdissolvedLE PONDICHERY TOURS & TRAVELSdissolvedLUCIE MARIE ANNABELLE LOLA HOLLANDEdissolvedMONESMA-BRICKLEY-PERDONNETactive[ND]active[ND]activeNOVAK POPOVICactivePARIS KABOUL MOBILE ET VOYAGEactivePATRICK VIALEdissolvedROBIN MARCEL ANDRE SIMON HOLLANDEdissolvedSANKEETHAactiveSANTHOSHactiveSCI MADJINEdissolvedSYND.COPR. 17 RUE PERDONNET 75010 PAactiveTHIBAUT MONESMAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off