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Sole trader dossier

FRANCIS PREDIP LATCHOUMANASSAMY

FRANCE · SOLE TRADER · INCORPORATED 2018-12-27
KYBE ID: FR-844981407 · 844981407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS PREDIP LATCHOUMANASSAMY

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Registration844981407

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Statusdissolved

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Incorporated2018-12-27

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Dissolved2021-02-26

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Registered address18 RUE CHARLES CONRAD, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AJAN ADRARdissolved Annaelle Aounidissolved ASSOCIATION SEVRANAISE POUR LE DEVELOPPEMENT DURABLE ET ECOLOGIQUEdissolved ITS OPENdissolved ITS OPEN INFORMATIQUEdissolved JEANINE NGO YANAdissolved JFD DISTRIBUTIONdissolved JUDITH LELO MANBUKUactive LEILA BEKHOUKHactive MFI INDUSTRIESdissolved [ND]dissolved [ND]active [ND]dissolved PERMIS SIMPLEdissolved PREMIUM EXPERT DU BATIMENTdissolved PROPHOTONdissolved PROTELIAdissolved TECH-APPdissolved TRIALME CONSTRUCTIONdissolved

People with significant control

0 people

Name	Role	From	Source

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

2021-02-26Dissolved / struck off