KYBE — See who's really behind any company

Sole trader dossier

MENAKESAN MOHANATHAS RAVICHANDRA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-843732512 · 843732512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMENAKESAN MOHANATHAS RAVICHANDRA

fr_inpi

Registration843732512

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-11-07

fr_inpi

Registered address20 RUE DE FRANCE, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDEL-MALIK BACHIR SEGHIERIdissolved Adam Nouri Benamaractive Amine Boubakriaactive ASS LES HIPPOPOTAMES DANS LE JACUZZIactive BRAHIM BERKANIdissolved DJADID RASSOULOUactive DJENEBA SANGAREdissolved FAYED RASSOULOUdissolved IC2Aactive IONEL POPAactive KADIDJA KITIRdissolved KEMO SYLLAdissolved LAZHAR REJEBdissolved MABROUK BENMAKHLOUFdissolved MANSOUR GRINEdissolved MEHMET KARAKAYAdissolved MOEZ TAGHOUTIactive [ND]active [ND]dissolved NICOLAE NISTOR-BIRTAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100