DOSSIERS / JEYATHARISAN SELVARASA
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Sole trader dossier

JEYATHARISAN SELVARASA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-10
KYBE ID: FR-923836936 · 923836936 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEYATHARISAN SELVARASA
fr_inpi
923836936
fr_inpi
dissolved
fr_inpi
2023-05-10
fr_inpi
2023-12-05
fr_inpi
4 RUE MAURICE BERNARD, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELMADJID BENHALOUCHEdissolvedABDUR RAHMANdissolvedAHMED ALI HASHEMdissolvedBOUNAMARA DOUCOUREactiveBUTT HAFEEZ UR REHMANdissolvedCELIA GONCALVES SOARESdissolvedEMT BATIMENTdissolvedION PLATONactiveJOYRAM-EMAMDEENactiveKMGdissolvedMARCELA ROSCAdissolvedMARC LABICHEactiveMARC TERQUEUXdissolvedMOHAMED EL AMINE EL AMINE MOHAMED MOUMENEdissolvedNAVARASA KAMALRAJdissolvedNAYAZ JOYRAMdissolved[ND]active[ND]activePrasanciya RajasegardissolvedPuvistyne Rajasegaractive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off