DOSSIERS / NAVEED DESAI
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Sole trader dossier

NAVEED DESAI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-838842201 · 838842201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAVEED DESAI
fr_inpi
838842201
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
15 PL DE LA REPUBLIQUE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100