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Sole trader dossier

KANDASAMY THAVARUBAN

FRANCE · SOLE TRADER · INCORPORATED 1999-05-28
KYBE ID: FR-423105550 · 423105550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKANDASAMY THAVARUBAN

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Registration423105550

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Statusdissolved

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Incorporated1999-05-28

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Registered address37 RUE D'AMSTERDAM, CHEZ PUBLI PROVENCE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A.CONCEPT.COMactive AGOCOMFINANCESactive ARAUJO RENOVATIONdissolved ARMINDO ALVES DE ANDRADEdissolved AXEL EDITIONS PRODUCTIONactive CELTON AND COdissolved COOPER CONSULTANTSdissolved DDR CONSULTING INTERNATIONALdissolved DISTRAL INTERNATIONALEactive EMMANUEL CALDIERactive FAKIEL & COdissolved GROUPE DE PROTECTION PRIVEEdissolved JEAN LEON MILLETactive JPR BATIMENTdissolved KANORDactive LA BOETIE DEVELOPPEMENTactive LA GARDIENNE SERVICE SURVEILLANCE SECUdissolved LE SAVOIR FER ET MOSAIQUEactive LE STUDIO DESIGNactive LOCATION TOUT MATERIEL TRAVAUX PUBLICSactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100