DOSSIERS / DANSITH YOGALINGAM
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Sole trader dossier

DANSITH YOGALINGAM

FRANCE · SOLE TRADER · INCORPORATED 2016-12-13
KYBE ID: FR-824295588 · 824295588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANSITH YOGALINGAM
fr_inpi
824295588
fr_inpi
active
fr_inpi
2016-12-13
fr_inpi
11 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BOUSSAHRAdissolvedADEL BEN ALI BENRHOUMAdissolvedALAKAZAactiveArulanantham SELVATHASactiveASSOCIATION DES HAITIENS AHFDFactiveASSOCIATION LISANGA YA BANGANGAactiveATK FINANCESactiveATOUSWEBactiveBLUE ZAMANAdissolvedBON SOVANN BOURNAKdissolvedBOUNNATH BOURNAKdissolvedCATALIN GRATIAN GHEORGHE CUCEUdissolvedEric Marcel Gerard AZINCOURTactiveFLORIAN ANDREI VIDdissolvedGABRIEL COZMAdissolvedGERARD WERTHEIMERactiveGLOBAL MYANMAR VOLUNTEERSdissolvedGMT 24H DE VIGIE SECURITE PRIVEEdissolvedGUOFEN ZHUactivehind El hammach hammouchdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100