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Sole trader dossier

CHADRAKANT PINDOLIA

FRANCE · SOLE TRADER · INCORPORATED 2004-08-11
KYBE ID: FR-480662543 · 480662543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHADRAKANT PINDOLIA

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Registration480662543

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Statusactive

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Incorporated2004-08-11

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Registered addressLES BEULES, 74340 SAMOENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

BRIGITTE CAPRONdissolved COGGIN OYIBO VERITYdissolved CRESPIN MOTTEdissolved GRAHAM HENDERSONdissolved IND CHOUKROUN-HIRMANCEactive INDI ALLEMANDdissolved INDIVISION MIDEZ PARATTEactive INDIVISION SMITH-ROBINSactive IND SUTHERLAND-WELSBYactive JENNIFER VANDERPLANKdissolved KEITH MILLARdissolved LAURENT DERVIEUXdissolved MICHAEL TURNERdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100