DOSSIERS / DEBALATHAS SINNATHURAI
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Sole trader dossier

DEBALATHAS SINNATHURAI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335027181 · 335027181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEBALATHAS SINNATHURAI
fr_inpi
335027181
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
10 RUE DES HAIES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCEMENT CHAUFFAGE PLOMBERIEdissolvedALICE LE YING BAYERdissolvedBO HOLDINGactiveCHARLES JACQUES PHILIPPE MARIE DES ROBERTdissolvedCNOLFdissolvedCREA LIVREdissolvedH & I INVEST GROUPdissolvedJEROME PIERRE MARIE DUCdissolvedLAURIE JULIE TETRELactiveMALIKA BOUGHATENEdissolvedMAMHOUD OUERIEMMIdissolvedMARLENE DORIANE ALIBERTactiveMENEL OUERIEMMIdissolved[ND]activeSOREPdissolvedTILLIEUX DUSSAUXactiveVIRGINIE TAILEMENTactiveVIRGINIE TALLEMENTdissolvedYANN FRANCOIS LE VERREactiveYVONNE ADNESSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100