DOSSIERS / VINAYAKAA CASH AND CARRY
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Company dossier

VINAYAKAA CASH AND CARRY

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824048755 · 824048755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VINAYAKAA CASH AND CARRY
fr_insee
824048755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-01
fr_insee
1 AV EDOUARD VAILLANT, 93000 BOBIGNY
fr_insee
47.11B
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BEZZAOUYAdissolvedA B NdissolvedALAIN DEL-CORPOdissolvedALLAL SAMHARIdissolvedALVIN ACCESSOIRES DE COIFFURESdissolvedANJANABEN PATELdissolvedA SNACKINGactiveBKDdissolvedCARAIBE TRANSPORT VOYAGEactiveDJINMO SALYME DIABYdissolvedFOUZIA ZAOUIAdissolvedFROID CLIMATISATION EXPRESSdissolvedGANESHAactiveHAKIM HADJ-LARBIdissolvedKANDASAMY SRISKANTHARAJAHdissolvedLEIBER G MAVION-MAILLOT AdissolvedLYON INTERNATIONALactiveMAURICE ROUSSELactiveMGIA SARLdissolvedMONTEX FILactive

+20 more

People with significant control

1 people
NameRoleFromSource
RAJANAN GANESALINGAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100