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Sole trader dossier

SUMETRA CHOOSANEH

FRANCE · SOLE TRADER · INCORPORATED 1995-08-10
KYBE ID: FR-401948195 · 401948195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUMETRA CHOOSANEH

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Registration401948195

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Statusactive

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Incorporated1995-08-10

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Registered address58 RUE ALEXANDRE BOUTIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEL-FAYED MAOUDJOUDIactive Cassandra CATHERINEactive Dorian Talensactive HUBERT COTTERLIdissolved HUSEYIN YAZARactive INDIVISION MATHIANactive KENDRICK BACOULactive MAELLE SARAH YAHIAOUIactive MARIE BOUEDECdissolved MARIE-NOELLE MUDAHEMUKAdissolved [ND]active [ND]dissolved [ND]active PAULINE ANNE MARIE GARDEdissolved RHONE ACOUSTICdissolved RIADH DHAOUADIdissolved ROBERT LALLIERdissolved SABINE BOULLUactive SANDRINE BENSAMOUNactive

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