DOSSIERS / SIVASITHAMPARAM NANTHAKUMAR
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Sole trader dossier

SIVASITHAMPARAM NANTHAKUMAR

FRANCE · SOLE TRADER · INCORPORATED 2013-02-04
KYBE ID: FR-790985600 · 790985600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIVASITHAMPARAM NANTHAKUMAR
fr_inpi
790985600
fr_inpi
active
fr_inpi
2013-02-04
fr_inpi
115 RUE DE LA REPUBLIQUE, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENAMAR CHELDAactiveDANIELLE ISSANdissolvedEMMANUEL JEAN-MARIE SOREZEdissolvedFLORIAN GUILLAUME PIERRE BESACEdissolvedLA PAILLOTTEdissolvedLUCIEN ESTIOTdissolvedMAMLAMINE BAYOdissolvedMOUSSA YAHIAOUIdissolvedNC MOBARAK HOSSAINdissolved[ND]active[ND]activeN N NdissolvedPAVILLONNAISE DE VIANDESdissolvedPHARMACIE CENTRALE DE DRANCYdissolvedPHILGREGdissolvedSARL BOUCHERIE JACKYdissolvedSPFPLARL REPUBLIQUEdissolvedSRBdissolvedSYNDICAT DES COPROPRIETAIRESactiveTAXI SERVICE ASSISTANCEdissolved

+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