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Sole trader dossier

NISHA RUHEE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-26
KYBE ID: FR-814588802 · 814588802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNISHA RUHEE

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Registration814588802

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Statusdissolved

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Incorporated2015-11-26

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Dissolved2021-12-31

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Registered address113 RUE JULES AUBER, 97400 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION L' ARGANIERactive AUBER COMPAGNIEdissolved AUX PETITS SOINSactive BE'ATTITUDEactive CAMBODGE DIFFUSIONdissolved CWT VOISINactive ESPACE BEAULIEUdissolved EYMAN ALLYactive FONCIERE INVEST REUNIONdissolved IBSAdissolved LA CONVENANCEdissolved LA ROSERAIEdissolved LYDIA ZARAHdissolved [ND]active PERFECT EPILdissolved S.A.R.L ARTEPHARMAdissolved SCI EB INVESTdissolved SOBARTdissolved SOBEFI IMMOBILIERdissolved SYLVIE MARIE-ANDREE NARAYANINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off