DOSSIERS / AMBALAVANAR SVACHELVAN
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Sole trader dossier

AMBALAVANAR SVACHELVAN

FRANCE · SOLE TRADER · INCORPORATED 2002-03-07
KYBE ID: FR-441217221 · 441217221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBALAVANAR SVACHELVAN
fr_inpi
441217221
fr_inpi
active
fr_inpi
2002-03-07
fr_inpi
17 RUE LABAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGENCEMENT DECORATION RENOVATIONdissolvedAPPARTEMENT RUE LABATactiveATCactiveBETTY FOEZONdissolvedBRIGITTE ADRIENNE SALESdissolvedCLAUDE MAUGANdissolvedDDC PRODactiveEMILIE MARIE VERONIQUE COULANGEactiveGUIDO NICOLAS ZELANTEactiveGUILLAUME JEAN JACQUES LOISEAUactiveHUONG GIANG NGUYENdissolvedIDE DOMINIQUE LYDIE BLERIOTdissolvedIMDAdissolvedJEAN BAPTISTE PIERRE GEORGES ROUXdissolvedJeanne NEGRIERactiveJean RousiesactiveKOKORIKOactiveKOROJOMOU DRABOdissolvedLAURENT STEPHANE PHILIPPE PRIEURactiveMAA COIFFUREdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100