DOSSIERS / ASHWINA JENNY VADSARIA
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Sole trader dossier

ASHWINA JENNY VADSARIA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-30
KYBE ID: FR-534856489 · 534856489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASHWINA JENNY VADSARIA
fr_inpi
534856489
fr_inpi
dissolved
fr_inpi
2011-09-30
fr_inpi
20 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAG INVESTIGATIONactiveANOUAR EL-GHOMRIdissolvedBADR EDDINE DEGHFELdissolvedCHRISTINE MARIA HEGELEdissolvedCOPR PARKING 20 ALLEE JEAN ROSTAND 91000 EVRYactiveHouari AICHIactiveINDIVISION NGUELET- FONTAINEactiveJABED NURdissolvedMARC ANTOINE YONGAactiveMOHAMMAD IQBAL NAVEEDdissolved[ND]active[ND]active[ND]activeOLIVIER TAMEU KAMDEMdissolvedPATRICK PETELETdissolvedPEGGY MARTINE EUGENIE PACKAdissolvedRIDHA BENGANAdissolvedSCI COSMOSdissolvedSCI PEGASTdissolvedShorty KAZADIactive

+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