DOSSIERS / GANAPATHY
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Company dossier

GANAPATHY

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813877875 · 813877875 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GANAPATHY
fr_insee
813877875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-02
fr_insee
6 RUE DE MUSSET, 75016 PARIS
fr_insee
47.22Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A7EXPORTdissolvedAC CONSEILSdissolvedADELBIdissolvedAGENCY SOFTWARE WORLDWIDEactiveAMINE ROUISdissolvedArthur Youssouf Frédéric Eric BERTINactiveAVCIdissolvedBACHA BUSINESS CLASSdissolvedBALMAISONdissolvedBBCOOP SERVICESdissolvedBUSINESS PARTNERdissolvedC.D.A RENOVATIONdissolvedCITARdissolvedCOLETTE ROLLANDdissolvedCOMBSactiveCOMPUTER FINANCEdissolvedCONCEPT RENOVATIONdissolvedDANCE HEADS INTERNATIONALdissolvedDRAMAVISIONdissolvedDULCINE PRODUCTIONSdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
SATHIYARAJ PrabaharanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-31

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer