DOSSIERS / MARTIN THAYATHEES WARAN
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Sole trader dossier

MARTIN THAYATHEES WARAN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-20
KYBE ID: FR-433068798 · 433068798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTIN THAYATHEES WARAN
fr_inpi
433068798
fr_inpi
dissolved
fr_inpi
2000-01-20
fr_inpi
2001-12-30
fr_inpi
5 RUE BERNARD, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMBULANCES JACK SASdissolvedAMBULANCES LEONTINEactiveAPL SERVICESdissolvedARCOM INDUSTRIESactiveBABY PLASTdissolvedCADAMURO CLIMATHERMactiveCHEF PRODIGEdissolvedCIE DE DIFFFUSION D'AGENCEMENTdissolvedCOMP FRANC PROTECTION ELECTRONdissolvedCREATION MENUISERIE AGENCEMENTdissolvedCT COLIS TRANSPORTdissolvedDBOS DRIVERSdissolvedDB TRANSPORTS DISTRIBUTION SERVICESdissolvedDEMOPLASTdissolvedDUM RENOVATIONdissolvedEDEN KOSHER STAYdissolvedETABLISSEMENTS JOSEPH RENAUDIEdissolvedEUROPE LUMIEREactiveFRANCE SERVICE DISTRIBUTIONdissolvedFRANCE SOUDUREdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off