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Sole trader dossier

KARTHIGESU NALLIAH

FRANCE · SOLE TRADER · INCORPORATED 1999-02-10
KYBE ID: FR-421815994 · 421815994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARTHIGESU NALLIAH

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Registration421815994

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Statusdissolved

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Incorporated1999-02-10

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Dissolved2000-12-28

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Registered address180 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANCYAdissolved ANTOINE TEVA ORTEGAactive BALTACIdissolved BRIGITTE DELEBECQUEactive CAMEXASdissolved COMPAGNIE FAISANactive COMPAGNIE NNAOSactive ESTHER HADDADdissolved FABRICE JEAN-MARIE GUILLAUME ROBERTactive GOWRI VILLASdissolved GSM FRANCE MOBILE SPOTdissolved HADRIEN MAURICE LIBIERactive KERTISdissolved LAISSER VERDUREactive L'ATELIER DES DROITS DE L'HOMME (ADH)active LES FERTILESactive MEMMET BALTACIdissolved MONA STEPHANIE INZANIdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-28Dissolved / struck off