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Sole trader dossier

KARTHIKEYAN MICK

FRANCE · SOLE TRADER · INCORPORATED 2010-05-03
KYBE ID: FR-522198399 · 522198399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARTHIKEYAN MICK

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Registration522198399

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Statusactive

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Incorporated2010-05-03

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Registered address60 AV PUVIS DE CHAVANNES, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABIGAIL ASHUN-SARPYactive ALLEJOactive BREAKSPERIENCEdissolved HANANE AITLHOUdissolved LAILA MAALIdissolved LUCAS JEAN-ERNEST NZAHU-SIKA OLIVEIRAactive MAI SALLAH YOUSSOUFactive MARIO SAINT-AUBINdissolved MAXIMILIEN LOUIS MICHEL CHAGNONdissolved MID CITY SASdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NETSAPactive NEW LEDGERactive OBLAK & CIEdissolved SOLSAPdissolved YIYUAN ZENGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100