DOSSIERS / RUBASINGAM JEGAN
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Sole trader dossier

RUBASINGAM JEGAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-23
KYBE ID: FR-882088644 · 882088644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RUBASINGAM JEGAN
fr_inpi
882088644
fr_inpi
dissolved
fr_inpi
2020-01-23
fr_inpi
2023-12-31
fr_inpi
6 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKARIM TAGUELMIMTactiveAlexandre Alexandre Marinho ZulianiactiveCHRISTOPHE LOUIS ANTOINE CELLETTIdissolvedDANIELA SILVA SOARES NOLETOactiveFAICAL LAOUEJactiveFERNANDO BOMBONATE DA SILVAactiveGREBI RENOVactiveGUILHERME MATOS SILVAactiveJULIANO DOS SANTOS FREIREactiveLAHCENE HAKIMdissolvedMAHREZ BEN MAHMOUDdissolvedMELANIE KATIENONdissolved[ND]active[ND]active[ND]activeNICOLAE BRIAactiveNORA ALAMIactivePSYCHO MACHINESactiveRAYAN KALLELdissolvedSARL CABRAL SOARESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off