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Sole trader dossier

KANDIAH KANESALINGAM

FRANCE · SOLE TRADER · INCORPORATED 2006-10-06
KYBE ID: FR-378216402 · 378216402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKANDIAH KANESALINGAM

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Registration378216402

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Statusdissolved

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Incorporated2006-10-06

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Registered address29 AV GEORGES CLEMENCEAU, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

61dissolved ACCEL HAIRdissolved ACCESSOIRES ET CONSOMMABLES INFORMATIQUEactive ANNE-MARIE BOTTEGAdissolved ANTHONY PIERRE JOSEPH GAILLARDactive ASIF HUSSAINdissolved BLANDINE PASCALE GLADYS PAWLIKdissolved CHAUSSOLDdissolved CLERISSI TRAITEURdissolved COMPAGNIA VICTORIAdissolved EMILIAN GOAGAdissolved FERMETURE DIFFUSIONdissolved JACQUELINE JOSYANE DUTTOactive JEAN-CLAUDE REANOactive JEAN MARIAdissolved Jevgenijs GRUNSTEINSactive LA FOURCHETTE DOREEdissolved LA GRIF'dissolved LE PAPOTAGEdissolved LE TCHITCHOUdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100