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Sole trader dossier

KANDIAH THIRUVARUDSELVAN

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488982638 · 488982638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKANDIAH THIRUVARUDSELVAN

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Registration488982638

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Statusdissolved

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Incorporated2006-02-01

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Dissolved2008-02-29

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Registered address253 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADRIENNE JAMMETdissolved AGENCE IMMOBILIERE DU FORTdissolved AHMED RAOUINEdissolved ALICIA SAHRAOUIactive BECHIR CHIBOUBdissolved BRAHIM BELARCHAOUIactive CHZ GROUP SECURITYdissolved EDINES EDUCATEdissolved ESPACE IMMOBILIERdissolved HAJIBA DHARYEdissolved HALIM BELFEKIdissolved HENDA TRAOREactive HOUSSEM BEN MERTAHdissolved IMMO CONSEILSdissolved INSTITUT DE LA SECURITE ROUTIEREactive JAANU STOREdissolved JEAN EDOUARD LAFRANCEactive LE NOUVEAU LOOKdissolved LOUISE CHAZAUDdissolved MARC ANTOINE MATILLONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-02-29Dissolved / struck off