DOSSIERS / GNANASEELY CHELLIAH
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Sole trader dossier

GNANASEELY CHELLIAH

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-834881534 · 834881534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GNANASEELY CHELLIAH
fr_inpi
834881534
fr_inpi
active
fr_inpi
2018-09-10
fr_inpi
201 RUE DE VERSAILLES, 92410 VILLE-D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEXANDRE BARCELOactiveAHMED EL MAMOUNI ALAOUIdissolvedANTHONY BASTARAUDdissolvedBRYAN VINASITHAMBYdissolvedCAMARA LOGISTIQUEactiveERIC ANTOINE TESSONdissolvedHELENE NATHALIE ALEXANDRINE LE JEUNEactiveJEAN-CLAUDE CLEMENT RENE FONTAINEdissolvedJOHANNA MAGALI VANESSA MARNEdissolvedKAMIS LAALEMdissolvedLAURENT TESSONactiveMAROUSSIA HOUIMLIdissolvedMOHSEN EL SABAGHdissolvedMYRIAM EL SABAGHdissolvedPATRICK BAROTTEactiveSABAdissolvedSABAGdissolvedSABAG GROUPactiveSAMY EL SABAGHdissolvedSEVERINE BOURGEONdissolved

+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