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Sole trader dossier

DINESH VIRAPANDIANE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-24
KYBE ID: FR-814325585 · 814325585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDINESH VIRAPANDIANE

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Registration814325585

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Statusdissolved

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Incorporated2015-10-24

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Dissolved2023-12-31

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Registered address204 RUE DES PYRAMIDES, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIS HARBdissolved ASSOCIATION DIVER'ZIKactive ATELIER ECO COUTURE 91active CARLOS ALBERTO ARAUJO GOMESdissolved CATHERINE COLOMBANdissolved CHRISNER THERANVILdissolved DI CESARE MAZOUZdissolved DOC PLUSactive DODODJI MAURILLE HOUNTONDJIdissolved EMELINE EUGENEdissolved Jonathan JOSEPHactive M2G CONSULTINGdissolved MARC ANDRE PYRAMdissolved M'BULA LINGOMBE JEAN-PIERRE BAHIAdissolved Mehdi Larabactive [ND]active [ND]active PAULO JORGES FURTADO MARTINSdissolved SYND COPROPRIETE RES EVRIELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off