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Sole trader dossier

BALWINDER PRABHAKAR

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-802041814 · 802041814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALWINDER PRABHAKAR

fr_inpi

Registration802041814

fr_inpi

Statusactive

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Incorporated2014-04-30

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Registered address166 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2Kdissolved AEA: CULTURE INITIATIVEactive AJCdissolved ALBAN ROGER MAURICE REGAIREdissolved AREZKI LABOUDIdissolved CITRON PLUMEdissolved CLARA SERREactive David MORGENSTERNactive DIANE MARIE-AIMEE LEMOINEactive DOMINGOS FERREIRA PINTOdissolved EQUERREdissolved FRANCE FORMATION DEVELOPPEMENTactive IF IT'S GOODactive INDIVISION SABAH-VENTURINIactive INFLUENCE 55dissolved MOHAMED ATTIA ABRDRABOU ALIactive MORISSOIRE NAJIB DIABATEdissolved [ND]active [ND]active NSKdissolved

+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