DOSSIERS / NEELAM TANDOORI
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Company dossier

NEELAM TANDOORI

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802296400 · 802296400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEELAM TANDOORI
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802296400
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-05-19
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10 RUE DE L'ARRIVEE, 75015 PARIS
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56.10A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BAHSIdissolvedASS REEDUCATION ORTHOPHONIQUEactiveBIHUdissolvedCHAMAN LAL BHALLAdissolvedDENIS GHRENASSIAactiveERIC JEAN FRANCOIS NEVEUdissolvedERNEST COUTUREdissolvedFRANCOISE MAISONNYactiveISABELLE MARIE FERNANDE MATHILDE HULINactiveJACQUELINE APPELMANSdissolvedKADRIactiveMAISONNY SUZANNE BORELdissolved[ND]dissolved[ND]active[ND]activeNICOLAS LAMOURdissolvedSANJEEV BHALLAdissolvedSEVERINE NOYERSdissolvedSofiane Raphael AIT KACIactiveSOPHIE MARCELLE ELEFTHERIA DIKAIOSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HARISH BhagwaniPrésident du conseil d'administration—France registry

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