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Sole trader dossier

CUNIAH CHENGAPPA

FRANCE · SOLE TRADER · INCORPORATED 1996-08-23
KYBE ID: FR-408528669 · 408528669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCUNIAH CHENGAPPA

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Registration408528669

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Statusdissolved

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Incorporated1996-08-23

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Dissolved1998-03-31

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Registered address3 RUE DE NOGENT, 95290 L'ISLE-ADAM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADES FRANCE ASSIST. & DEVEL. ENT. & SOCdissolved ANDRE DUVALdissolved BAHARdissolved BET CORNUAILLE SAdissolved BOIS ET GRUMES SERVICEdissolved CARAVANE 95active CELINE ANDREA DA SILVAdissolved DANIELLE COLLETdissolved DIDIER JEAN PHILIPPOactive DUVAL PERE ET FILLEactive EMILIE GINETTE ADELAIDE ARAUJOdissolved F CHADOUTEAUdissolved FLASH PUBLICITE IMPRESSIONdissolved Freddy Stéphane Driss Piquetactive GENIE CHIMIQUE ANTICORROSIONactive GUILLAUME PIERRE JEAN LE LARDdissolved JEAN CLAUDE MARCEL CAVALINdissolved LA FERME DU BOISdissolved LA MAURANDIEREdissolved LAUREEN HOLDINGactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off