DOSSIERS / MANISHA SEAL
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Sole trader dossier

MANISHA SEAL

FRANCE · SOLE TRADER · INCORPORATED 2013-04-22
KYBE ID: FR-814216867 · 814216867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANISHA SEAL
fr_inpi
814216867
fr_inpi
active
fr_inpi
2013-04-22
fr_inpi
LES ESSERTS, 74440 MORILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN SCORDELdissolvedCAROLINE DENERIAZdissolvedCATHERINE JONETdissolvedDANIEL FOUBERTactiveDIDIER DEHACHEdissolvedGERARD LAUNAYdissolvedHANSEN YANN ET CLAUIDNEactiveINDIVISION CHALENCONdissolvedINDIVISION LONGERE VERCHEREdissolvedJACQUES ANDRE RAYMOND LEON LONGEREactiveJEAN-PAUL CURIENdissolvedJULIEN BUSSATdissolvedLE GRAND CHEMINEEdissolvedLETTY GUIRRIECactiveMATHILDE LAURA SYLVIE FARGEATdissolvedMICHEL RETAILLEAUdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100