DOSSIERS / BALAKUMAR VANNIYASINGAM
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Sole trader dossier

BALAKUMAR VANNIYASINGAM

FRANCE · SOLE TRADER · INCORPORATED 2017-11-07
KYBE ID: FR-833185168 · 833185168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALAKUMAR VANNIYASINGAM
fr_inpi
833185168
fr_inpi
dissolved
fr_inpi
2017-11-07
fr_inpi
2020-12-31
fr_inpi
134 RUE SAINT-DENIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELNASER BELHADJdissolvedAB PROdissolvedADEL BEN SASSIdissolvedAFRAH HADJEMdissolvedAHMED KHECHMARactiveAHMED RIAZdissolvedAldine ALIMANOVICactiveALEOTOP MUSIC GROUPdissolvedALI syed zohaibactiveALLIANCEdissolvedAMINE BENAMARdissolvedANA BARRAZAactiveANES MAHBOULIdissolvedANISSA MOHAMEDdissolvedANTHONY BERNARD PETITactiveAP. WORKINGdissolvedASSOCIATION ARTISTES SANS FRONTIERESactiveAyoub Ben DhaouactiveBASSAM BEN HARIZdissolvedBATIPLUSdissolved

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off