DOSSIERS / SAINT-CLAIR SIMPLICE RANGASSAMY
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Sole trader dossier

SAINT-CLAIR SIMPLICE RANGASSAMY

FRANCE · SOLE TRADER · INCORPORATED 2001-03-12
KYBE ID: FR-434938890 · 434938890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAINT-CLAIR SIMPLICE RANGASSAMY
fr_inpi
434938890
fr_inpi
dissolved
fr_inpi
2001-03-12
fr_inpi
2013-09-01
fr_inpi
COCOYER, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FAZERactiveAGNES YVETTE GAMBYdissolvedALANE ANSELME MOUTOUSSAMYactiveALEX MICHEL BERTELIactiveALEX MOUTOUSSAMYdissolvedAMBROISE LUC PHOULCHANDdissolvedARSENE DAMIEN RAMBHOJANdissolvedASS LAIQUE PARENTS ELEVES COCOYER MOULEactiveAUGUSTIN MOUROUVINactiveAURELIE PATRICIA THEZENASdissolvedBRUNO PATRICE VIRASSAMYdissolvedCHANTIER NAVAL BESSARIONdissolvedCHO DIESEactiveCHRISTIAN CESAIRE RANGASSAMYdissolvedCLEMENT JACKY SAMBINdissolvedCLEMENT RAMBHOJANdissolvedCLOTAIRE FAZERdissolvedCREPIN FLORENT LACHMANdissolvedDOMINIQUE CELESTE MOUTOUSSAMYactiveDOMINIQUE FLUROactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off