DOSSIERS / VEERASINGAM JEYAKANTHAN
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Sole trader dossier

VEERASINGAM JEYAKANTHAN

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-487490070 · 487490070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VEERASINGAM JEYAKANTHAN
fr_inpi
487490070
fr_inpi
active
fr_inpi
2005-11-01
fr_inpi
39 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU RENDEZ-VOUS DES PARISIENSdissolvedCamille Elise TykoczinskyactiveCHARLOTTE ENAGAH ENOWdissolvedCOUVERTURE DE PARISdissolvedGROUPE EMK PRESTIGEactiveJEAN-FRANCOIS REBILLARDactiveJULIETTE CHLOE COLSONactiveMED TRANSPORTactiveMohamed Doumbiaactive[ND]active[ND]dissolved[ND]activeNEXEAactiveNICOLAS ALBERTIactiveNICOLAS VERITEdissolvedPAULETTE RUSSOdissolvedPHILIPPE LOUIS JEROME LUCCHINIdissolvedSELLIAH JEYAKUMARactiveTIBERIUS PARASCHIVactiveVALLIPURANATHAN RAVINDRAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100