DOSSIERS / SANDILYAN SIVANANTHAN
← SearchExport PDF
Sole trader dossier

SANDILYAN SIVANANTHAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-27
KYBE ID: FR-894626951 · 894626951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDILYAN SIVANANTHAN
fr_inpi
894626951
fr_inpi
dissolved
fr_inpi
2021-02-27
fr_inpi
2023-12-31
fr_inpi
4 PL VOLTAIRE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DOSBAAdissolvedANDREI PETRICA MARCHISdissolvedARI ASSAULTdissolvedCEDRIC CESARINEdissolvedCREATION NOUVELLE D'EMBELLISSEMENTdissolvedDECOUVERTE REUNION GARE DU NORDdissolvedDOMINIQUE SEREIRdissolvedFREDERIQUE YVETTE NILORdissolvedITHAXA COMMUNICATIONdissolvedKOSSAIDI MONTPARNASSEdissolvedLES CYGNES DE BRUGESactiveMARNE INVESTISSEMENTSdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNET PLUSdissolvedSARL OSCARdissolvedSARL ROUSSEAUdissolvedSARL THOREZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off