DOSSIERS / KARAVEL VISWANATHAN THIAGARAJAN
← SearchExport PDF
Sole trader dossier

KARAVEL VISWANATHAN THIAGARAJAN

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-821831591 · 821831591 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARAVEL VISWANATHAN THIAGARAJAN
fr_inpi
821831591
fr_inpi
dissolved
fr_inpi
2016-07-11
fr_inpi
2016-12-23
fr_inpi
7 RUE DE LA MICHODIERE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS POUR FORMATION PROMOTION ORTHOPEDIEactiveCENTRE DE FORMATION PROMOTION ORTHOPEDIEactiveCHAMBRE SYNDICALE NATIONALE ORTHESEactiveCHAMBRE SYND NAT PODO ORTHESISTESactiveEAT FRESHdissolvedJACQUELINE AMSELLEMdissolvedLE DOUBLE INFINIactiveLES GEMEAUXdissolvedMARIE JEANNE BOURDAISdissolvedMUSASHIdissolvedMUSEOMIX ILE-DE-FRANCEactive[ND]dissolvedNICOLAS MULLERdissolvedPIERRE ERIC PENEGREactivePROMOLITdissolvedSCANDINAVIAN STUD TRAVEL SERVdissolvedSCI ATELIER NORDactiveSCI DE BAUDRICOURTdissolvedSCI MICHODIERE SEPTdissolvedSN SOURCE VEGETALEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off