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Sole trader dossier

KANAKARATNAM SUTHARSAN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-24
KYBE ID: FR-805307915 · 805307915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKANAKARATNAM SUTHARSAN

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Registration805307915

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Statusdissolved

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Incorporated2014-10-24

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Dissolved2020-11-15

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Registered address55 RUE LOUISE MICHEL, 78711 MANTES-LA-VILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC CONSTRUCTIONdissolved AKDERE RENOVactive ANKARA GRILLactive ARIANAactive ASSOCIATION DEDANS DEHORSactive BATI-M CONSTRUCTIONdissolved BERRICHON FORESTIERdissolved ETOILEdissolved EUROPE SANS ECARTactive GLOBAL BATIMENTdissolved GROUPE LES DELICES D'ORIENTactive HANAE OUCHANIdissolved HERO DISTRIBUTIONdissolved INFOLINEdissolved IZMIR RESTOdissolved julien VOLKAN MUHAMMED erkutdissolved KALKAN34dissolved Mohamed Ouchanidissolved MTHN BATdissolved O'FAST FOODdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-11-15Dissolved / struck off