DOSSIERS / REKA SIVAPALAN
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Sole trader dossier

REKA SIVAPALAN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-09
KYBE ID: FR-830366639 · 830366639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REKA SIVAPALAN
fr_inpi
830366639
fr_inpi
active
fr_inpi
2016-11-09
fr_inpi
66 RUE DE LA STATION, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO PEDRO ANTONIO PEDRO RODRIGUES DO ROSARIOdissolvedAR +dissolvedCLAUDE MARCEL POULINdissolvedEDEL RODRIGUESactiveFLORIN BENIAMINdissolvedINITIOactiveIULIA CULEACactiveKellian BouléactiveMICHEL COHENactiveMILVA NDAYE KANKUactiveMuzaffer GUVENactive[ND]activeNELLY SUZANNE SIMONE MARIE BOISdissolvedRENOVTOUTactiveRODRIGUES ANTONIOdissolvedSASU DU 38 RUE DU BALLONdissolvedSCI STATIONdissolvedSELARL DR SIVAactiveSELARL DU DOCTEUR ZILBERSCHLAGdissolvedSOC AMENAGEMENT ET SECURITEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100