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Sole trader dossier

SANJAY TALREJA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-04
KYBE ID: FR-811742493 · 811742493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANJAY TALREJA

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Registration811742493

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Statusactive

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Incorporated2014-08-04

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Registered address33 T AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN BLATYdissolved ANAIS JONCOURactive AURIS TECHNOLOGIESactive Camille Emeline Aude MAINDRONactive CB VIDEO SERVICEactive DAPHNE POLSKIdissolved DIMITRI AARON LUCIEN SADRINactive HAPPY FACEdissolved I BREEDactive LIK INVESTactive MADININA FONCIERE TOURISTIQUEdissolved [ND]active [ND]active PAUL ANDRE BOUDOIREdissolved PAVdissolved PEPS INTERACTIVEdissolved RUE DE PARIS CORPactive SCI CLKdissolved SCI EMILIEdissolved SCI SAINT - BERNARDdissolved

+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