DOSSIERS / LE PONDICHERY TOURS & TRAVELS
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Company dossier

LE PONDICHERY TOURS & TRAVELS

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848286894 · 848286894 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PONDICHERY TOURS & TRAVELS
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848286894
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-14
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2024-03-21
fr_insee
17 RUE PERDONNET, 75010 PARIS
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79.90Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS CECILE VISNELDAdissolvedATELIER EXTRAORDINARYactiveBINH NGUYEN TRONGactiveELENA MAUNYactiveI.C.PdissolvedLEA MARINA DJAMILA TALEBdissolvedLUCIE MARIE ANNABELLE LOLA HOLLANDEdissolvedMONESMA-BRICKLEY-PERDONNETactive[ND]active[ND]activeNOVAK POPOVICactivePARIS KABOUL MOBILE ET VOYAGEactivePATRICK VIALEdissolvedROBIN MARCEL ANDRE SIMON HOLLANDEdissolvedSABARATNAM NANTHACUMARdissolvedSANKEETHAactiveSANTHOSHactiveSCI MADJINEdissolvedSYND.COPR. 17 RUE PERDONNET 75010 PAactiveTHIBAUT MONESMAactive

+2 more

People with significant control

1 people
NameRoleFromSource
SOUNDARAMOURTY VengadessanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PONDICHERY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off