DOSSIERS / AKHILESH KUMARSINGH SIHOU
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Sole trader dossier

Akhilesh Kumarsingh SIHOU

FRANCE · SOLE TRADER · INCORPORATED 2024-04-20
KYBE ID: FR-828360040 · 828360040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Akhilesh Kumarsingh SIHOU
fr_inpi
828360040
fr_inpi
active
fr_inpi
2024-04-20
fr_inpi
17 AV du Rhône, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3 VactiveAGJMBactiveBENOIT DEGRANDSARTdissolvedCOURTAGE SOUSCRIPTION PLACEMENTS ASSURANactiveCPMactiveDANIEL ADDEdissolvedDUYGU KARATASdissolvedEFEBEYdissolvedEMMANUELLE SABATIERdissolvedENTENTE DES CULTURESactiveENTREPOT VENTE TEXTILEdissolvedFRANCK GILOU MICHEL RIGOLTdissolvedGERARD JACQUINdissolvedINDIVISION CHALLAMEL-MONTAGNONactiveKAMAL AKHOUYANactiveKAMEL AMARACHEdissolvedLE COURTAGE SAVOISIENactiveL.J.D.LABORATOIRE DE PROTHESES DENTAIRESdissolvedLMZdissolvedLORENZO SEPULVEDAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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