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Sole trader dossier

JAYWANT RAGHOONUNDON

FRANCE · SOLE TRADER · INCORPORATED 2009-04-24
KYBE ID: FR-394302681 · 394302681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAYWANT RAGHOONUNDON

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Registration394302681

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Statusdissolved

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Incorporated2009-04-24

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Registered address6 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRA MARINA ABREUactive AMEL BEN ATTIKdissolved ANKAdissolved ASS AMICALE MEDECINS SAVIGNYactive CE PLOMBERIEdissolved CRGE PROdissolved DHDH EVRYactive FRANCOISE BESNARDdissolved FTF BATactive GAUGUIN SAVIGNYdissolved GEORGES FERREIRAactive GUALBERT DUBOISdissolved INACIO LUCAS ANDRESactive JOAO GOMEZ SIMOESdissolved LENNY BACKORYactive Levins Vishane BACKORYdissolved MANOJ KUMAR BANDI VIJAYAKUMARactive MARTHA DACOSTAdissolved Mélanie Ester GONCALVES PINTOactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100