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Sole trader dossier

SEELAN SIVARASA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881452205 · 881452205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSEELAN SIVARASA

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Registration881452205

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Statusdissolved

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Incorporated2020-03-01

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Dissolved2023-12-31

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Registered address298 RUE D'EPINAY, 95170 DEUIL-LA-BARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADJO KALE LOGOSSOU PLAKOOactive AHMED-SALEM EXPERTdissolved ALBAN MARCEL DE GIULIdissolved AMIRA ARFAOUIdissolved A VOYAGEactive AXONES CONSULTINGdissolved AXONES DOCdissolved B IMMOdissolved CG NETWORK ITactive COLETTE BUYTAERTdissolved IBRAM SHAFIKactive ID RUSHactive LHB CLEANdissolved MAELWENN AVRONSARTdissolved Mehdi AKKOUCHEactive [ND]dissolved Oussama CHATTIdissolved RAPIDE PRO TRANSPORTactive RUBESH THANARATNAMactive Sarah Jayne Lewisdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off