DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-15
KYBE ID: FR-533743274 · 533743274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533743274
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-05-15
fr_insee
258 RUE DE STALINGRAD, 93700 DRANCY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Anais Nivetha ESWARANactiveCOPR 258 RTE DE STALINFRADE 93700 DRANCYactiveD & G IMMOdissolvedEMMANUEL NICOLAS ESPINACO INFESTASactiveHRIDAY BAIDYAdissolvedJACQUES POZZO DI BORGOactiveJ&NdissolvedLUZ MAYAdissolvedMAURICE TODISCOdissolvedMICHEL CHRISTIAN MORANOdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeSARL MUNIYANDI VILASdissolvedSARL QUALITY RETOUCHEdissolvedSIHAM BOUNDEKAdissolvedSUJAN SIVANESAMURTHYdissolvedSUPENTHINY SIVANESAMURTHYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100