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Sole trader dossier

DAVE INC BHANUPRASAD RAJNIKANT

FRANCE · SOLE TRADER · INCORPORATED 1996-10-03
KYBE ID: FR-409173903 · 409173903 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVE INC BHANUPRASAD RAJNIKANT

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Registration409173903

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Statusactive

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Incorporated1996-10-03

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Registered address91 RUE RAYMOND LOSSERAND, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUBAKAR TRAOREdissolved AHMED HAMICHEdissolved AKISSI MARIE ROSINE DJANMANdissolved ANTHONY CHEXactive ASSOCIATION LAC SAFANDOactive AUBIN ROUSSELdissolved AURELIEN JUCHETactive CALIN-IONUT JURJEdissolved CHIMANLAL PASTAKIAdissolved CHLOE DUFLOdissolved E ACADEMYdissolved ELENA UKHOVAdissolved GABRIELA CARVALHO DOS SANTOSactive HOSNY MOHMEDactive HUANG TRAITEURdissolved IHEB NOUR EL HAK BOULEDJEMERactive INDIVISION DUMONT CONSTANTactive INDIVISION KETTANI BENJELLOUNactive INST DE FORMATION PROF ET D'ENS LANGUESactive ITAMILSON SANTOS FREITASactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100