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Sole trader dossier

SURESH RAJON

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443741046 · 443741046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSURESH RAJON

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Registration443741046

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Statusdissolved

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Incorporated2002-10-01

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Registered address17 AV GUTENBERG, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APIM GESTIONdissolved AZIZ SLEIMANdissolved BDP GESTIONdissolved BERTRAND JOSEPH POULLAOUECactive CABINET HADDAD & ASSOCIESdissolved Cécile Anne Barbara Claire CHEVALIERactive JAFFIMMOdissolved LES LUCIOLESdissolved MARIE JOIGNEAUXactive MODE ET DIVERSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NELSON RAFAEL RICART GUERREROdissolved VANINA GHOMAYSHIANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100