KYBE — See who's really behind any company

Sole trader dossier

DIVITHA SEETHARAMDOO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-02
KYBE ID: FR-823299128 · 823299128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIVITHA SEETHARAMDOO

fr_inpi

Registration823299128

fr_inpi

Statusactive

fr_inpi

Incorporated2016-10-02

fr_inpi

Registered address517 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN BECARTdissolved BOSSUYT MAURICE ET FILSdissolved BRIMO SOCdissolved DURABRIKdissolved ERIC DEFORCHEdissolved FIDES SOCdissolved GEFRYM FRANCEdissolved GERRIT HENDRIK HOGENHOUTdissolved GISOLdissolved H E R Adissolved ID NEUVES ENTREPRISESdissolved ID NEUVES GROUPEactive JOSYANE DELVALdissolved LIDIAMORdissolved MEDITERMdissolved MICHEL VAN HAUWAERTdissolved M V H INTERNATIONALdissolved [ND]active PERFORMANCEdissolved RODRIGUEZ GONZALEZdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100