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Sole trader dossier

GEETHA NAIDU

FRANCE · SOLE TRADER · INCORPORATED 2017-02-11
KYBE ID: FR-827565292 · 827565292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEETHA NAIDU

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Registration827565292

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Statusdissolved

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Incorporated2017-02-11

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Dissolved2019-01-11

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Registered address14 RUE JEAN HENRI SCHNITZLER, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE MARTIROSYANactive ALINE JACQUELINE LUCIE BIANCHIactive CHARLES DAUNOISdissolved DENIS DOMINIQUE MERLIactive Elisa Niedactive EVELINE VOLANTactive ISABELA KUCZAWSKAactive JEAN DENISOT RANDRIANTSEHENOactive KARINE LEA TSILANIZARAdissolved KILIAN BRAHMIdissolved MICHEL JILGERdissolved NABILA NEKHOULdissolved NAINA FIONONANA ANDRIAMBELOdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-11Dissolved / struck off