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Sole trader dossier

NIRAV PATEL

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-794421958 · 794421958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIRAV PATEL

fr_inpi

Registration794421958

fr_inpi

Statusactive

fr_inpi

Incorporated2013-04-01

fr_inpi

Registered address10 B RUE DE FLANDRES, 28100 DREUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-LISE BLANCHE CHIEUSSEactive BASTIEN LAURENT DELIEREactive BENJAMIN EMMANUEL BRUNETactive CDdissolved CDAdissolved DUMBO PARASOLactive JULIEN MAURICE BRUNO LOSSONactive LUDOVIC DI CRESCENDOactive MARCELIN NEBENHAUSdissolved MARION PIAVOUXactive MARISA RIBEIROdissolved MOUNIR BAHRIdissolved [ND]active PHILIPPE DUVALactive SCI CDA2dissolved SCI FLANDRESdissolved SCI F.V.Pdissolved SCI LE CLOS ROYALdissolved SCI LIAFRANCdissolved SCM FLANDRESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100