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Sole trader dossier

BAVANI THARMALINGAM

FRANCE · SOLE TRADER · INCORPORATED 2013-04-05
KYBE ID: FR-794452391 · 794452391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAVANI THARMALINGAM

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Registration794452391

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Statusactive

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Incorporated2013-04-05

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Registered address99 IMP PIERRE LOUVET, 69400 VILLEFRANCHE-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDULSAMET ARIKANdissolved ACHRAF MAHJOUBIdissolved AHMET MUSdissolved ALEXANDRE HAMZA GERAINdissolved ARMELLE ROBINdissolved AZER TAX BUSINESS & VTC EXPRESSactive BCBdissolved BK BATdissolved BURHAN SAHANdissolved HASNI BENATIAactive ISOTEAMdissolved KUTUK CONSTRUCTIONdissolved LAILA DHUIBdissolved LANOUAR ABIDactive Loukou Chantal KOUAKOUactive MICKAEL HOCINEdissolved MUSTAFA CANdissolved NASR ROUAGdissolved NATHALIE BIKELEdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100