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Sole trader dossier

DAXABEN ISHWERLAL PAREKH

FRANCE · SOLE TRADER · INCORPORATED 2000-11-10
KYBE ID: FR-433722584 · 433722584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAXABEN ISHWERLAL PAREKH

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Registration433722584

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Statusactive

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Incorporated2000-11-10

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Registered address1 RUE LOUIS BONNET, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMISSA PAREKHactive AZZEDDINE MOKKEDEMdissolved BATI RAVALdissolved BELLEVILLE VIDEOactive BEST CONSEILdissolved BONNET CONFECTIONdissolved CAPICAPdissolved CHAMSOUDINE MOHAMEDdissolved FUILLANTdissolved HICHEM JEMAIELdissolved INDIVISION LASCAR-RIVIEREactive ISHVERLAL PAREKHdissolved JACQUES BRETONactive JAZZ DE PRESTIGEactive JULIEN DANIEL BENOITdissolved JULIETTE ABITBOLactive KOMSIactive LES TROIS FALAHdissolved LLJA ILJA SMOLJANSKIdissolved LORI DACRE THICKEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100