DOSSIERS / BALASUBRAMANIAN VIJAY MADIVADANAN
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Sole trader dossier

BALASUBRAMANIAN VIJAY MADIVADANAN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817871304 · 817871304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALASUBRAMANIAN VIJAY MADIVADANAN
fr_inpi
817871304
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
2 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAR FERRADJdissolvedAMERICO JOSE DA CRUZROCAdissolvedAmor AmairiactiveANNE NENGAOdissolvedCHRISTIAN MAURYdissolvedDDS CONCEPTdissolvedDIELIKA BAactiveERIC DANIEL ALBERT SEVINdissolvedEURL DAGERIactiveFRANCE-BUSINESSdissolvedFRANCIS CHIEDU OKONKWOdissolvedGOCART PACKAGEdissolvedGOUNDOBA FOFANAactiveHUSSAIN SAFDERdissolvedIURIE RUSNACactiveJEAN CLAUDE DE LA REBERDIEREdissolvedJOAO ELIAS DOS SANTOS GARRUCHOdissolvedJOAO LOURENCO DOS SANTOSdissolvedJOSEPH KANUdissolvedKAMAYERA FAIENKEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100