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Sole trader dossier

NARES THEVARAJAH

FRANCE · SOLE TRADER · INCORPORATED 2017-02-24
KYBE ID: FR-827716424 · 827716424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNARES THEVARAJAH

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Registration827716424

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Statusdissolved

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Incorporated2017-02-24

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Dissolved2020-12-31

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Registered address231 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEL BESHAY SAIDactive AEFTI COMITE DEPARTEMENT PARISactive ALAIN LEROUXdissolved ASS SOLIDARITE AUX PERSONNES AGEESactive BAMBO DIAKHABYdissolved CHERINE LASKARIdissolved DAVID BERREBIdissolved DOMINIQUE PLUQUETactive DRAGANA RISTICdissolved HICHEM LOURABIactive ILOactive JOSEPH BERREBIdissolved LA GRINTAdissolved LA MAISON DU DECORdissolved LN3dissolved NABIL BEKKARactive NACERA BENHALIMAdissolved NATURE MORTE THE BANDactive [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off