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Sole trader dossier

MEERAA THURAISAMY

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-802594705 · 802594705 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEERAA THURAISAMY

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Registration802594705

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Statusdissolved

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Incorporated2014-05-01

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Dissolved2016-11-30

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Registered address4 ALL JEAN DE LA BRUYERE, 94000 CRETEIL

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Companies at this address

23 total

BAALA PHILIPPEdissolved CATHERINE CHESNEAUdissolved Christèlle Mauricia Constance YARDEactive DNA-BATdissolved DORIS AURORA DORIS AURORA ACOSTA ARIASdissolved ESCOTO SARLdissolved EUROPEAN COMPUTER TRADING COMPANYdissolved FRANCIS ALBERT RAYMOND FRAISSEactive FRANCK HOUZIactive JOSEPH MERGUIactive KEVIN EZER RAPHAEL BENAROCHEactive LA DOUCEUR DES FORMESdissolved Lamine Nébiéactive LINDSAY POCHETTEactive NATALIA TIMOFEEVAdissolved [ND]dissolved [ND]dissolved NIBIRU ITdissolved ORTADISdissolved REGLISS'dissolved

+3 more

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

2016-11-30Dissolved / struck off