DOSSIERS / KANDASAMY KAMALESWARAN
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Sole trader dossier

KANDASAMY KAMALESWARAN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-908046022 · 908046022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KANDASAMY KAMALESWARAN
fr_inpi
908046022
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2023-12-31
fr_inpi
22 AV PAUL VAILLANT - COUTURIER, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABOULAYE ABDOULAYE DIANKAdissolvedADHAM BENSAFIdissolvedAHRSHASS SARLdissolvedALFA CONSTRUCTIONdissolvedAnushiha ARULRAJAHdissolvedASSAKER & PARTNERSdissolvedCITE JARDINS ESPACES VERTSdissolvedC LEBOISdissolvedEN ROUTEdissolvedGEORGES JUROVICSdissolvedHEJAR BATactiveHENDRICKS CHUKWUDI STEPHENactiveIssam Ben assakeractiveJACQUES GONCALVES DOS SANTOSdissolvedJAGLUL HUSSAINactiveLADJI BAMBAdissolvedLOUIS DANIEL JULLIOTdissolvedLSVdissolvedMAKH TISSEMLAdissolvedMATHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off