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Sole trader dossier

Chantal MARIADEVADASSAN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-925264269 · 925264269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameChantal MARIADEVADASSAN

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Registration925264269

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Statusdissolved

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Incorporated2024-05-13

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Dissolved2024-04-30

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Registered address215 AV Jean Lolive, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLISON ANDREE DENISE SIEUROSactive BONNES AFFAIRESactive FRENCHDOESdissolved GAZI MASIHUR RAHMANdissolved Ilan Jacob André Nabetactive IMRAN MOHAMMADdissolved IN'EX CREATIONdissolved JCZ DECO RENOdissolved JEAN-RENE LEVYactive JOSEPH MARIADEVADASSANdissolved LA PETITE EPICERIEactive MARIE-ANGELIQUE ROSE MANKARIOSactive MONDAL CORPORATION IMPORT EXPORTdissolved [ND]dissolved [ND]active [ND]dissolved NEANT X RIYAZ ULLAHdissolved STEPHANE GERARD RECOUVREURactive THOMAS DEBOSQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-04-30Dissolved / struck off