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Sole trader dossier

RAKUMAR RATNAM

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790468748 · 790468748 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAKUMAR RATNAM

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Registration790468748

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Statusdissolved

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Incorporated2013-01-01

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Dissolved2013-01-01

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Registered address42 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AKS SUPERETTEactive AMILEX NET PHONEactive CMD DISTRIBUTIONactive DANIEL FAIVREdissolved DELPHINE APIE BONIdissolved ELFY 2 ASSURANCESactive FY ASSURANCESdissolved JORGE MANUEL FERREIRAdissolved Juliette Martins Ferreiraactive MARCO MANUEL MARTINS FERREIRAdissolved MARIE MARIE AMELIA MARTINS FERREIRAdissolved NSAFU NGUETOKHO DERYAM NGAKAdissolved OH MY GARDENdissolved PAKEERATHAN SANMUKAMOORTHYdissolved SYNDID DE COPROPRIETE D ARGENTEUILdissolved TAF CONSEILSdissolved YOLANDE CHRISTIANE JOSETTE COLLETdissolved YVES HASSIDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2013-01-01Dissolved / struck off