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Sole trader dossier

BASKAR SHANKAR MOORTY MOUNISSAMY

FRANCE · SOLE TRADER · INCORPORATED 2002-11-15
KYBE ID: FR-444195515 · 444195515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBASKAR SHANKAR MOORTY MOUNISSAMY

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Registration444195515

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Statusdissolved

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Incorporated2002-11-15

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Dissolved2004-09-30

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Registered address107 BD ODDO, 13015 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A C Pdissolved AHMED CHADHOULIdissolved CHOKRI SAADIdissolved FARID BOUZIADdissolved F.C. PROVENCE CONSTRUCTIONdissolved FERHATactive JAMEL YACOUBIdissolved JEAN REBATTUdissolved MOKTAR BAREKdissolved [ND]dissolved [ND]dissolved [ND]dissolved RACHIDA TIRdissolved RAMZI BEN AMMAR HAMZAOUIdissolved R.B.Gdissolved SARL ESSAFAactive SARL S M P Factive SARL S.P.A.F (SOC PEINTURE APPLIC FACADEactive SARL S.T.B. (SOCIETE TRAVAUX BATIMENT)active THEODORE KOUWONOUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off