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Sole trader dossier

KANDASAMY SRISKANTHARAJAH

FRANCE · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: FR-842788572 · 842788572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKANDASAMY SRISKANTHARAJAH

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Registration842788572

fr_inpi

Statusdissolved

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Incorporated2018-10-04

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Registered address1 AV EDOUARD VAILLANT, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDELMAJID BEZZAOUYAdissolved A B Ndissolved ALAIN DEL-CORPOdissolved ALLAL SAMHARIdissolved ALVIN ACCESSOIRES DE COIFFURESdissolved ANJANABEN PATELdissolved A SNACKINGactive BKDdissolved CARAIBE TRANSPORT VOYAGEactive DJINMO SALYME DIABYdissolved FOUZIA ZAOUIAdissolved FROID CLIMATISATION EXPRESSdissolved GANESHAactive HAKIM HADJ-LARBIdissolved LEIBER G MAVION-MAILLOT Adissolved LYON INTERNATIONALactive MAURICE ROUSSELactive MGIA SARLdissolved MONTEX FILactive MYLANactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100