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Sole trader dossier

SANJIV LACHOOMAN

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794562769 · 794562769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANJIV LACHOOMAN

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Registration794562769

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Statusactive

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Incorporated2013-08-01

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Registered address7 RUE DE NEMOURS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIAN FOUCHERdissolved ANTOINE RUIZactive AYMANE EL AHMADIdissolved CAMILVEREdissolved CENT CIELS REPUBLIQUEactive DAVID COHENdissolved DOMUMdissolved DONNEZ MOI DES WATTSactive ELISE MONNIERactive GRAINE DE POMMEdissolved HABERCI PRODUCTIONSactive HEMATOMEdissolved LATIFA BELQASMIdissolved LES EDITIONS DE NEMOURSactive LOS PATOSactive MIMOUN ALAOUIdissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100