DOSSIERS / CLEISSE SIOURAKAN
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Sole trader dossier

CLEISSE SIOURAKAN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-819842188 · 819842188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEISSE SIOURAKAN
fr_inpi
819842188
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2021-12-23
fr_inpi
FROMAGER, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100% COTE AUX VENTSdissolvedBRIGITTE AVRILdissolvedCHRONO LOCATIONdissolvedCORINNE INDIRA NARAYANINSAMYdissolvedEMMANUEL LUCIEN POLYCARPEdissolvedETIENNE JONATHAN HERYdissolvedEXO BOISdissolvedHARMONIEactiveJCL ET FILSdissolvedLE FROMAGERdissolvedLES NAIDESactiveLUDOVIC HERMANN BENONYactiveMOYOdissolvedNATACHA DOMINIQUE PERIANINdissolvedPARFAIT LEON RAMINdissolvedPATRICK JEROME PEROUMALNAIKdissolvedPHILIPPE DIDIER PIERREdissolvedRICHARD MATTEIdissolvedSCEA LA SARDEactiveSCEA MANCEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off