DOSSIERS / SHALENY KUMARATHAS
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Sole trader dossier

SHALENY KUMARATHAS

FRANCE · SOLE TRADER
KYBE ID: FR-842264350 · 842264350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHALENY KUMARATHAS
fr_inpi
842264350
fr_inpi
dissolved
fr_inpi
2023-11-01
fr_inpi
1 RUE LE NOTRE, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABARNA VALLIPURAMdissolvedADHI DESIGN PROactiveBILAL BUTTdissolvedCHERIF PRESTIGEdissolvedELEGANCE VIPdissolvedELLIOT ELIE WANOUNOUdissolvedEVENTS & LUXURYdissolvedHAMZA ZAGGARdissolvedJEANNINE BISMUTHactiveLE TEREBINTHE EDITIONS LIBRAIRIE CHRETIENNEactiveMUSTAPHA CHERGUIdissolved[ND]dissolvedNESSIM ROGER KOSKASdissolvedPREMIER ROUNDactiveRESIDENCE OPALE 1 RUE LE NOTREactiveSOUAD BOUAZZAOUIdissolvedTAIEB LAKHDARdissolvedXAVIER AMBRANE BENYAMINEdissolvedXAVIER BURGOSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off