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Sole trader dossier

SASIKUMAR PEETHAMPARAM

FRANCE · SOLE TRADER · INCORPORATED 2015-11-12
KYBE ID: FR-813858008 · 813858008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSASIKUMAR PEETHAMPARAM

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Registration813858008

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Statusdissolved

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Incorporated2015-11-12

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Dissolved2018-02-05

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Registered address9 RUE PIERRE ALBERT LABRO, 54400 LONGWY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA PATONactive ANNET MARGUERITE BERTH CHARLETdissolved AUX FLEURS DE FRANCEdissolved AUX FLEURS DE FRANCEdissolved BERNARD HAUSSYdissolved CALISKANdissolved CLAVEL MARCEAU HI FI TELE RADIOdissolved DIOGJEND COLLAKUactive ETABLISSEMENTS BELLORAdissolved EURL MIDUGIdissolved Gernique Esther MBOGNING MEYITANTactive IBISH MEMQAJdissolved IMAGINE&MOTSactive IMPRIMERIES REUNIES DE LONGWYactive MADJID HEMANIdissolved MARC STAEBELdissolved MAURICE GALLAISdissolved [ND]dissolved NEW GEN INFORMATIQUE 2.0dissolved REDONE COIFFURE-COSMETIQUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2018-02-05Dissolved / struck off