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Sole trader dossier

AMALARAJ SELVARATNAM

FRANCE · SOLE TRADER · INCORPORATED 2000-02-07
KYBE ID: FR-429341555 · 429341555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMALARAJ SELVARATNAM

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Registration429341555

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Statusactive

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Incorporated2000-02-07

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Registered address23 RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI CHALLALdissolved AMAR AIT KHEDDACHEdissolved Banhie esmadiny junior LEYET MPOYactive BELKACEM BOULEMSAMERactive COMPTOIR ALIMENT PRODUI EXOTIQdissolved DISTHYdissolved FATMA MATHLOUTHIdissolved JACQUES LEPREUXdissolved LAKDER LAKDAR MENAIdissolved LANFANG HOactive LA SOCIABLE SASactive MAMBA SOUAREdissolved MILENUM COIFFUREactive MOHAND CHALLALdissolved NACARactive [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100