DOSSIERS / THAVAKUMAR DINESKUMAR
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Sole trader dossier

THAVAKUMAR DINESKUMAR

FRANCE · SOLE TRADER · INCORPORATED 2013-07-19
KYBE ID: FR-794361840 · 794361840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THAVAKUMAR DINESKUMAR
fr_inpi
794361840
fr_inpi
dissolved
fr_inpi
2013-07-19
fr_inpi
2018-06-19
fr_inpi
65 CRS JEAN JAURES, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE MADARdissolvedALAIN BLANCdissolvedAUTO ECOLE DE L'EUROPEactiveAUTO ECOLE DU COURSdissolvedCALYS INSTITUT DE BEAUTEactiveGERARD PAUL EDMOND MOURGEONdissolvedINTERNATIONAL LA FIESTA EN CASAactiveLEDCHUMANAN MUHUNTHANdissolvedMARYVONNE GILFRICHdissolvedMONDIAL PERMISdissolved[ND]dissolved[ND]dissolved[ND]activeRAANIdissolvedRAYMOND RABATEL-BIOLdissolvedREGIEPACdissolvedSHIVAdissolvedSOS APERO 38dissolvedSOS PIZZAdissolvedSYLVAIN PATRICK ATTARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off