DOSSIERS / SAJEVAN SHANMUGARASA
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Sole trader dossier

sajevan shanmugarasa

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934509480 · 934509480 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
sajevan shanmugarasa
fr_inpi
934509480
fr_inpi
dissolved
fr_inpi
2024-10-24
fr_inpi
2025-06-29
fr_inpi
52 BD de l'Almont, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA RENEE MARIE PALIZZOTTOdissolvedAMANDINE LOTAIREactiveANABELLE KEVINE CHARDENNE MILANDOUactiveCELINE PLUTONactiveCHARLENE BOURGUIGNONactiveCHRYSALICEdissolvedCLEMENTINE BUXTORFactiveEVELYNE GERTRUDE BEGARINdissolvedJESSIE GENEREdissolvedMAMBASA LAURE MAMBONGAactiveMARIANNE OULMANdissolvedMORGANE REGINE-MARIE NICOLE BEGUEdissolvedMounir Abdou Alidissolved[ND]activeNEW SOLEARTdissolvedNINON SALOME MISSIDIactivePIERRE MERIAUdissolvedREF TRANSPORTSactiveRENOVATION ELECTRICITE GENERALEactiveROSELINE ALEXISactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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