DOSSIERS / PAKEERATHAN SANMUKAMOORTHY
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Sole trader dossier

PAKEERATHAN SANMUKAMOORTHY

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-524281987 · 524281987 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAKEERATHAN SANMUKAMOORTHY
fr_inpi
524281987
fr_inpi
dissolved
fr_inpi
2010-08-01
fr_inpi
2010-10-30
fr_inpi
42 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AKS SUPERETTEactiveAMILEX NET PHONEactiveCMD DISTRIBUTIONactiveDANIEL FAIVREdissolvedDELPHINE APIE BONIdissolvedELFY 2 ASSURANCESactiveFY ASSURANCESdissolvedJORGE MANUEL FERREIRAdissolvedJuliette Martins FerreiraactiveMARCO MANUEL MARTINS FERREIRAdissolvedMARIE MARIE AMELIA MARTINS FERREIRAdissolvedNSAFU NGUETOKHO DERYAM NGAKAdissolvedOH MY GARDENdissolvedRAKUMAR RATNAMdissolvedSYNDID DE COPROPRIETE D ARGENTEUILdissolvedTAF CONSEILSdissolvedYOLANDE CHRISTIANE JOSETTE COLLETdissolvedYVES HASSIDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off