DOSSIERS / MUKLESUR EPTHI SHOWN MUKLESUREPTHI BHARUYA
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Sole trader dossier

MUKLESUR EPTHI SHOWN MUKLESUREPTHI BHARUYA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-830320859 · 830320859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUKLESUR EPTHI SHOWN MUKLESUREPTHI BHARUYA
fr_inpi
830320859
fr_inpi
dissolved
fr_inpi
2017-06-20
fr_inpi
2021-06-30
fr_inpi
7 ALL JEAN BAPTISTE LULLI, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERREZAK YEMMIdissolvedADAM SAYAHdissolvedBERNADETTE JOSIANE VIVIERdissolvedBertin-André ELIPHELE PATIENCE PounguiactiveFREDERIC MANUEL DOMINGOSdissolvedIbrahima SAMAKEdissolvedJOHANNA LANCELOTdissolvedKADER BHARUYAdissolvedLUIS PHILIPPE PEREIRA SARAIVAdissolvedMARJIAH STUDIOdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedOLGA BEREZHNYTSKAactiveRAOUF MEZHOUDactiveROSETTE DANIELLE MVOGO KLETTdissolvedVICTORIA CALVEdissolvedYAMINA MESSAOUIdissolvedYOANN LANCELOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off