DOSSIERS / KANABATHI
← SearchExport PDF
Company dossier

KANABATHI

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842903072 · 842903072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KANABATHI
fr_insee
842903072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-08
fr_insee
2024-08-16
fr_insee
173 RUE DE PARIS, 93100 MONTREUIL
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THAYALINI UTHAYAKUMARAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off