DOSSIERS / THILLAINATHAN GNANENDIRAN
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Sole trader dossier

THILLAINATHAN GNANENDIRAN

FRANCE · SOLE TRADER · INCORPORATED 2015-08-05
KYBE ID: FR-812963841 · 812963841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THILLAINATHAN GNANENDIRAN
fr_inpi
812963841
fr_inpi
active
fr_inpi
2015-08-05
fr_inpi
58 RUE DE L'EGALITE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AI BATdissolvedAI BAT STAFFdissolvedASSANI ALIdissolvedAurel Ramesh Bamidélé ATCHADEdissolvedAYA RODA KONANactiveBELLET JEAN-FRANCOISactiveCHILTON JOE GEORGESdissolvedCHRISTOPHE JABEURdissolvedCRYSTAL PARTYdissolvedFAYSAL KHAMIS TOORactiveGABRIEL DELORMEdissolvedIDEAL CARdissolvedISABELLE BOURSOUXactiveJACQUES GROBERactiveJEAN JACQUES DEMEYdissolvedJORDAN CAUVINdissolvedLamine DIAKITEactiveLUIS MONTEIRO VAZdissolvedMARS PEINTUREdissolvedMEHR ALI ZARB ALIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100