DOSSIERS / NADARAJA THEEPAN
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Sole trader dossier

NADARAJA THEEPAN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-839724820 · 839724820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADARAJA THEEPAN
fr_inpi
839724820
fr_inpi
dissolved
fr_inpi
2018-04-16
fr_inpi
2021-12-31
fr_inpi
24 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off