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Sole trader dossier

SUJEEPAN SABESAN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789152337 · 789152337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUJEEPAN SABESAN

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Registration789152337

fr_inpi

Statusactive

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Incorporated2012-11-01

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Registered address91 AV PASTEUR, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN PEPINEAUdissolved ALEXANDRA DODIERdissolved DELICE DE LA NOUEdissolved ELIE HASCOETactive Frnnck Cos-Lagnerotactive G.D.Sdissolved GHOSHdissolved LA SORBONNEdissolved LE MONDYdissolved MARCO RICCATOdissolved MARCO RICCATO EURLdissolved NATHALIE DOUCETactive [ND]active PIZZA DE LA NOUEdissolved SCI DE LA CROIX DE CHAVAUXdissolved SYND COPRO PASTEURdissolved TDL LOGISTICdissolved TZ COIFFUREdissolved VEMA LOCactive WORLD PIZZAactive

+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