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Sole trader dossier

RUBESH THANARATNAM

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-815304860 · 815304860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUBESH THANARATNAM

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Registration815304860

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Statusactive

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Incorporated2015-12-15

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Registered address298 RUE D'EPINAY, 95170 DEUIL-LA-BARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADJO KALE LOGOSSOU PLAKOOactive AHMED-SALEM EXPERTdissolved ALBAN MARCEL DE GIULIdissolved AMIRA ARFAOUIdissolved A VOYAGEactive AXONES CONSULTINGdissolved AXONES DOCdissolved B IMMOdissolved CG NETWORK ITactive COLETTE BUYTAERTdissolved IBRAM SHAFIKactive ID RUSHactive LHB CLEANdissolved MAELWENN AVRONSARTdissolved Mehdi AKKOUCHEactive [ND]dissolved Oussama CHATTIdissolved RAPIDE PRO TRANSPORTactive Sarah Jayne Lewisdissolved SEELAN SIVARASAdissolved

+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