DOSSIERS / PONNIAH THEVARAJAH
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Sole trader dossier

PONNIAH THEVARAJAH

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921617437 · 921617437 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
PONNIAH THEVARAJAH
fr_inpi
921617437
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
13 RUE DELESCLUZE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-19

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire