DOSSIERS / DHRUVIN SHAH
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Sole trader dossier

DHRUVIN SHAH

FRANCE · SOLE TRADER · INCORPORATED 2018-06-13
KYBE ID: FR-840384895 · 840384895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DHRUVIN SHAH
fr_inpi
840384895
fr_inpi
active
fr_inpi
2018-06-13
fr_inpi
67 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE BELIAEVdissolvedANNE-ELODIE HENRIQUEZactiveANTHONY GARCIAdissolvedARNAUD FRANCOIS DECHAMBREdissolvedASS FRANCAISE DE COMMUNICATION INTERNEactiveBONJOURactiveBOYAN STEFANOVICdissolvedCarla Diane Maud LeroyactiveCESAR DELEBARRE-DEBAYactiveCHRISTINE DANGdissolvedDANSE PERSPECTIVEactiveDAVID MOULYactiveDICTYSdissolvedEUROPA FORMATIONactiveEVELYNE PASCOdissolvedJACQUELINE SUZANNE FAVARELdissolvedJEAN NADAUDdissolvedJEROME NADAUDactiveL AMARCactiveLA MASCOTTEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100